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Russian Agency for Export Credit and Investment Insurance OJSC

Person of interest · Sanctioned entity

Russian Agency for Export Credit and Investment Insurance OJSC is subject to sanctions. See the individual program listings below.

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	2011-10-13				[sources]
Legal form	Government Entity · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746811566`				[sources]
E-Mail	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	12, Krasnopresnenskaya Embankment, entrance 9, Moscow, Russia, 123610 · 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 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-03				[sources]
Modified on	2023				[sources]
Last changed	2024-05-20	Last checked	2024-05-29	First seen	2022-01-01

Descriptions

Website: exiar.ru

— Australian Sanctions Consolidated List, 2023-04-20

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

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 Embankment, entrance 9, Moscow	Russia
nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia	-
nab. Krasnopresnenskaya d. 12, 123610 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ СЕРВИСНАЯ КОМПАНИЯ"	99	2016-06-24	-

Directors
Director	Role	Start date	End date
GUSAKOV Nikita Valerevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-18	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-03	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,949

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,168

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)

Australian Sanctions Consolidated List4,093

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,122

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:

Russian Unified State Register of Legal Entities (EGRUL)135,902

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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

Source data IDs: ofac-18272 · ua-nazk-company-178 ·

ua-nsdc-13058-vidkrite-akcionerne-tovaristvo-rosijske-agentstvo-po-strahuvannu-eksportnih-kreditiv-i-investicij-akcionernoe-obsestvo-rossijskoe-agentstvo-po-strahovaniu-eksportnyh-kreditov-i-investici

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

· ua-nsdc-org-176-2018-844 · ua-nsdc-13058-vidkrite-akcionerne-tovaristvo-rosijske-agentstvo-po-strahuvannu-eksportnih-kreditiv-i-investicij · rupep-company-1192 · au-dfat-6687-exiar · ua-nabc-company-178-russian-agency-for-export-credit-and-investment-insurance-ojsc · gb-hmt-15019 · gb-fcdo-rus1076 · ru-inn-7704792651 · permid-5049107086

For experts: raw data explorer

Factsheet Descriptions Data sources

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