Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EXIAR · RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC · Russian Agency for Export Credit and Investment Insurance AO · Russian Agency for Export Credit and Investment Insurance OJSC · Vidkryte aktsionerne tovarystvo "Rosiiske Ahentstvo po strakhuvanniu eksportnykh kredytiv i investytsii" (Aktsyonernoe obshchestvo "Rossyiskoe Ahentstvo po strakhovanyiu эksportnykh kredytov y ynvestytsyi", Aktsionerne tovarystvo "Rosiiske Ahentstvo zi strakhuvannia eksportnykh kredytiv ta investytsii") · 3 more... | [sources] | |||
Other name | EKSAR OAO · EXIAR · EXIAR JSC · EXIAR OJSC · ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO · 9 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Government Entity · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1117746811566 | [sources] | |||
info@salavathz.ru | [sources] | ||||
INN | 7704792651 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1117746811566 | [sources] | |||
PermID | 5049107086 | [sources] | |||
Phone | +74957831188 | [sources] | |||
Tax Number | 7704792651 | [sources] | |||
Website | exiar.ru · www.salavathz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 123610, Moscow, Krasnopresnenskaya embankment, 12, Russia · 123610, Российская Федерация, г. Москва, Краснопресненская набережная, д. 12 · 123610, Російська Федерація, м. Москва, Краснопресненська набережна, буд. 12 · Russia · nab. Krasnopresnenskaya d. 12, 123610 Moscow · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-13058-vidkrite-akcionerne-tovaristvo-rosijske-agentstvo-po-strahuvannu-eksportnih-kreditiv-i-investicij
· au-dfat-6687-exiar
· ua-nabc-company-178-russian-agency-for-export-credit-and-investment-insurance-ojsc
· ua-nazk-company-178
· ofac-18272
· ua-nsdc-13058-vidkrite-akcionerne-tovaristvo-rosijske-agentstvo-po-strahuvannu-eksportnih-kreditiv-i-investicij-akcionernoe-obsestvo-rossijskoe-agentstvo-po-strahovaniu-eksportnyh-kreditov-i-investicij-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvan
· ru-inn-7704792651
· ua-nsdc-org-176-2018-844
· rupep-company-1192
· gb-hmt-15019
· permid-5049107086
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
12, Krasnopresnenskaya Embankment, entrance 9, Moscow | Russia | |
nab. Krasnopresnenskaya d. 12, 123610 Moscow | Russia | |
nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ СЕРВИСНАЯ КОМПАНИЯ" | 99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
GUSAKOV Nikita Valerevich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | - | - | - |