Statements: EXIMBANK OF RUSSIA

Canonical ID: NK-VNorCgsZmKnEbu99Zzegpp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	123610, г. Москва, Краснопресненская набережная, дом 12	rus	ru_cbr_banks	`ru-bik-044525192`	2024-11-13
`Organization:address`	набережная Краснопресненская, дом 12, Москва, RU-MOW, 123610		ext_gleif	`lei-253400HA6URWT39X2982`	2024-12-26
`Organization:address`	12, Krasnopresnenskaya Embankment, Moscow, RU-MOW, 123610		ext_gleif	`lei-253400HA6URWT39X2982`	2024-12-26
`Organization:address`	12, Krasnopresnenskaya Embankment., Moscow, RU-MOW, 123610		ext_gleif	`lei-253400HA6URWT39X2982`	2024-12-26
`Organization:address`	набережная Краснопресненская, дом 12, Москва, RU-MOW, 123610		ext_gleif	`lei-253400HA6URWT39X2982`	2024-12-26
`Organization:address`	12, Krasnopresnenskaya Embankment, Moscow, RU-MOW, 123610		ext_gleif	`lei-253400HA6URWT39X2982`	2024-12-26
`Organization:address`	12, Krasnopresnenskaya Embankment., Moscow, RU-MOW, 123610		ext_gleif	`lei-253400HA6URWT39X2982`	2024-12-26
`Organization:address`	12 Krasnopresnenskaya Embankments, 123610 Moscow	eng	us_ofac_sdn	`ofac-18268`	2023-11-17
`Organization:address`	Российская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12	ukr	ua_nsdc_sanctions	`ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo`	2024-08-15
`Organization:address`	Російська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12	ukr	ua_nsdc_sanctions	`ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo`	2024-08-15
`Organization:address`	12 Krasnopresnenskaya Embankments, 123610 Moscow	eng	us_ofac_cons	`ofac-18268`	2023-11-17
`LegalEntity:address`	12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia		au_dfat_sanctions	`au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company`	2024-11-28
`Company:address`	Nab. Krasnopresnenskaya, D. 12, MOSCOW, MOSCOW, 123610, Russia		permid	`lei-253400HA6URWT39X2982`	2024-09-10
`Company:address`	Krasnopresnenskaya naberezhnaya, d.12, MOSCOW, MOSCOW, 123610, Russia		permid	`lei-253400HA6URWT39X2982`	2023-11-18
`Company:address`	Д. 12, КРАСНОПРЕСНЕНСКАЯ, МОСКВА, 123610		ext_ru_egrul	`ru-inn-7704001959`	2023-08-14
`LegalEntity:address`	D.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121	eng	us_sam_exclusions	`usgsa-s4mr5cs4b`	2024-06-14
`LegalEntity:address`	D.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121	eng	us_sam_exclusions	`usgsa-s4mr5ct91`	2024-06-14

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