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IDPropertyValueLangSource datasetSource IDFirst seen
NK-VNorCgsZmKnEbu99ZzegppOrganization:address12 Krasnopresnenskaya Embankments, 123610 Moscowengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:address12 Krasnopresnenskaya Embankments, 123610 Moscowengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:addressEntityaddr-0cd03ef37883148d9d63966dc8c6a4c434b65472engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:addressEntityaddr-0cd03ef37883148d9d63966dc8c6a4c434b65472engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasEximbank of Russiaengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasEximbank of Russia ZAOengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasRUSSIAN EXPORT-IMPORT BANKengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasROSEKSIMBANK, ZAOengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasAO Roseksimbankengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasАО Росэксимбанкengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasГосударственный специализированный Российский экспортно-импортный банк акционерное обществоengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasEximbank of Russiaengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasEximbank of Russia ZAOengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasГосударственный специализированный Российский экспортно-импортный банк акционерное обществоengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasROSEKSIMBANK, ZAOengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasAO Roseksimbankengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasRUSSIAN EXPORT-IMPORT BANKengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:aliasАО Росэксимбанкengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:countryruengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:countryruengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:idba5ffb3f2704ff9ead562b46e147bd2c9a692b06us_trade_cslofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:id59ccfab759f0fa80a1c6540c73ce44374daec298engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:id53aaf293fa80e765b56da0f002c2ec1001ee75bbengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:incorporationDate1994-05-24engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:incorporationDate1994-05-24engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:legalFormFinancial Institutionengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:leiCode253400HA6URWT39X2982engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:leiCode253400HA6URWT39X2982engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:nameEXIMBANK OF RUSSIA JSCengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:nameEXIMBANK OF RUSSIA JSCus_trade_cslofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:nameEXIMBANK OF RUSSIA JSCengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:registrationNumber1027739109133engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:registrationNumber1027739109133engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18268engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18268engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:swiftBicEXIRRUMMengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:swiftBicEXIRRUMMengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:taxNumber7704001959engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:taxNumber7704001959engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:topicssanctionengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:topicssanctionus_trade_cslofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:topicssanctionengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:website http://eximbank.ru/engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:website http://eximbank.ru/engus_ofac_sdnofac-18268
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