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EXIMBANK OF RUSSIA JSC

Bank · Sanctioned entity

EXIMBANK OF RUSSIA JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Derzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank" (Aktsyonernoe obshchestvo "Hosudarstvennyi spetsyalyzyrovannyi Rossyiskyi эksportno-ymportnyi bank", Aktsionerne tovarystvo "Derzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank") · EXIMBANK OF RUSSIA · EXIMBANK OF RUSSIA JSC · Eximbank of Russia · Roseksimbank AO · 7 more...				[sources]
Other name	AO Roseksimbank · Eximbank of Russia · Eximbank of Russia ZAO · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · ROSEKSIMBANK, ZAO · 9 more...				[sources]
Incorporation date	1994-05-24 · 2002-08-23				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739109133`				[sources]
INN	`7704001959`				[sources]
Keywords	Банки та фінансові установи · Державні банки				[sources]
KPP	`770301001`				[sources]
LEI	253400HA6URWT39X2982				[sources]
OGRN	`1027739109133`				[sources]
PermID	`5000640651`				[sources]
SWIFT/BIC	`EXIRRUMM`				[sources]
Tax Number	`7704001959`				[sources]
Website	eximbank.ru · eximbank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	12 Krasnopresnenskaya Embankments, 123610 Moscow · 12, Krasnopresnenskaya Embankment, Moscow, 123610 · 12, Krasnopresnenskaya Embankment., Moscow, 123610 · 123610, Moscow, emb. Krasnopresnenskaya, 12, Russia · 123610, Российская Федерация, г. Москва, наб. Краснопресненская, д. 12 · 10 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	1996-03-02				[sources]
Modified on	2024-02-20				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Website: http://eximbank.ru/

— Australian Sanctions Consolidated List, 2023-07-21

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
12 Krasnopresnenskaya Embankments, 123610 Moscow	Russia
12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ СЕРВИСНАЯ КОМПАНИЯ"	1	2016-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РЭБ ПРОЕКТ"	100	2017-04-27	2019-06-10

Directors
Director	Role	Start date	End date
TALYBOV Azer Mutalim ogly	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-07-28	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2003-01-01	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,058

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,075

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ca-sema-russia-1-part-2-77 · ru-inn-7704001959 · ua-nabc-company-8-eximbank-of-russia · lei-253400HA6URWT39X2982 · NK-CAW8rbUoeWTM44xaY6rDXr · rupep-company-1193 · au-dfat-7583-state-specialised-russian-export-import-bank-joint-stock-company · ua-nazk-company-8 · ua-nsdc-org-176-2018-431 · au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company ·

ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionernoe-obsestvo-gosudarstvennyj-specializirovannyj-rossijskij-eksportno-importnyj-bank-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportn

· ofac-18268 · bic-EXIRRUMM · ca-sema-1-part-2-77-ru-eximbank-of-russia · ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank

For experts: raw data explorer

Factsheet Descriptions Data sources

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