RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
Restricted
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- EXIAR JSC
- АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКОЕ АГЕНТСТВО ПО СТРАХОВАНИЮ ЭКСПОРТНЫХ КРЕДИТОВ И ИНВЕСТИЦИЙ"
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
- АКЦІОНЕРНЕ ТОВАРИСТВО "РОСІЙСЬКЕ АГЕНТСТВО ЗІ СТРАХУВАННЯ ЕКСПОРТНИХ КРЕДИТІВ ТА ІНВЕСТИЦІЙ"
- ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
- EKSAR OAO
- EXIAR
- EXIAR OJSC
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : nab. Krasnopresnenskaya d. 12 Moscow Russia
Address 3 : nab. Krasnopresnenskaya d. 12 Moscow 123610 Russia
Address 4 : b. Krasnopresnenskaya d. 12 Moscow 123610 Russi
Address 5 : nab. Krasnopresnenskaya d. 12 Moscow Russia 123610
ID Details
ID NUMBER : 13 Oct 2011
ID TYPE : Organization Established Date
ID NUMBER : Government Entity
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 : exiar.ru
ID TYPE : Website
ID NUMBER : 1117746811566
ID TYPE : Registration Number
ID NUMBER : 7704792651
ID TYPE : Tax ID No.
ID NUMBER : 7704792651
ID TYPE : TIN Number
ID NUMBER : 1117746811566
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.