Search OpenSanctions

Advanced

EXIMBANK OF RUSSIA JSC

Bank · Sanctioned entity
TypeCompany[sources]
NameAO ROSEKSIMBANK · EXIMBANK OF RUSSIA JSC · EXIMBANK OF RUSSIA ZAO · Eximbank of Russia · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · 15 more...[sources]
Other nameAO Roseksimbank · Derzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank (Aktsionerne tovarystvo) · Eximbank of Russia · Eximbank of Russia ZAO · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · 7 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount20751000000[sources]
BIK044525192[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN7704001959[sources]
KPP770301001[sources]
LEI253400HA6URWT39X2982[sources]
OGRN1027739109133[sources]
PermID5000640651[sources]
Registration number1027739109133 · 2790[sources]
SWIFT/BICEXIRRUMM[sources]
Tax Number7704001959[sources]
Unique Entity IDGVDGLRNJCPQ2 · KMQ5AAGSK5H7 · KN26Z8ZXB7N3 · KVY8FUJ22GF4 · KYHDNC5K14E3 · 4 more...[sources]
Websiteeximbank.ru · eximbank.ru[sources]
StatusACTIVE · Active · License code: 2, date: 2015-02-05 · Код лицензии: 2, дата: 2015-02-05 · норм.[sources]
Address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, RUS, 123610 · 12 Krasnopresnenskaya Embankments, 123610 Moscow · 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia · D.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121 · KRASNOPRESNENSKAYA EMBANKMENT 12 MOSCOW 123610 MOSCOW RUSSIAN FEDERATION · 8 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://eximbank.ru/

Australian Sanctions Consolidated List,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-23

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-23

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

Russia Banking Registry,

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,

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,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,047

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

Russia · NSD

US Trade Consolidated Screening List (CSL)21,786

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

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

Russia Banking Registry577

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities1,857

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

Ukraine NSDC State Register of Sanctions20,787

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data246,375

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

External dataset · GLEIF · non-official source

PermID Open Data4,282

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 · non-official source

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvlj0w · au-dfat-7583-state-specialised-russian-export-import-bank-joint-stock-company · ca-sema-russia-1-part-2-77 · ofac-18268 · ca-sema-1-part-2-77-ru-eximbank-of-russia · lei-253400HA6URWT39X2982 · ru-inn-7704001959 · usgsa-s4mr5cz1h · ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionernoe-obsestvo-gosudarstvennyj-specializirovannyj-rossijskij-eksportno-importnyj-bank-akcionerne · eu-oj-9e1cb26f15e9e0093cb8130afaf005015a7265aa · ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank · ca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1 · NK-CAW8rbUoeWTM44xaY6rDXr · 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 · usgsa-s4mr5ct91 · usgsa-s4mr5cz1f · bic-EXIRRUMM · usgsa-s4mrvlj0y · au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company · ua-nsdc-org-176-2018-431 · usgsa-s4mr5cz1d · ru-bik-044525192 · usgsa-s4mr5cz1g · ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo · usgsa-s4mr5cs4b · usgsa-s4mrvlj0x

For experts: raw data explorer