AO ROSEKSIMBANK
Restricted
AO ROSEKSIMBANK is subject to Restricted. See the individual lists below.
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Aliases
- ROSEKSIMBANK, ZAO
- STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
- RUSSIAN EXPORT-IMPORT BANK
- Eximbank of Russia
- EXIMBANK OF RUSSIA ZAO
- RUSSIAN EXPORT- IMPORT BANK
- GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
- AO Roseksimbank
- EXIMBANK OF RUSSIA
- AO ROSEKSIMBANK
Country
Russian Federation, Russia
Addresses
Address 1 : 12 Krasnopresnenskaya Embankments Moscow 123610 Russia
Address 2 : 12 KRASNOPRESNENSKAYA EMBANKMENTS , MOSCOW , Russian Federation , 123610
Address 3 : 12 Krasnopresnenskaya Embankments Moscow 123610 Russi
Address 4 : 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russian Federation
Address 5 : 12 Krasnopresnenskaya Embankments Moscow Russia
Address 6 : 12 Krasnopresnenskaya Embankments Moscow Russia 123610
ID Details
ID NUMBER : S4MRVLJ0Y
ID TYPE : SAM Number
ID NUMBER : 24 May 1994
ID TYPE : Organization Established Date
ID NUMBER : 253400HA6URWT39X2982
ID TYPE : Legal Entity Number
ID NUMBER : EXIRRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : eximbank.ru
ID TYPE : Website
ID NUMBER : 1027739109133
ID TYPE : Registration Number
ID NUMBER : 7704001959
ID TYPE : Tax ID No.
View Notes
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AO ROSEKSIMBANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Australian Department of Foreign Affairs and Trade | Feb 24, 2023 | inactive |
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