Statements: EXIMBANK OF RUSSIA

Canonical ID: NK-VNorCgsZmKnEbu99Zzegpp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12 Krasnopresnenskaya Embankments, Moscow, 123610, Russiaau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Company:addressKrasnopresnenskaya naberezhnaya, d.12, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400HA6URWT39X2982
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrvlj0x
Organization:addressнабережная Краснопресненская, дом 12, Москва, MOW, 123610rusext_gleiflei-253400HA6URWT39X2982
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrvlj0y
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7704001959
Organization:address12 Krasnopresnenskaya Embankments, 123610 Moscowengus_ofac_consofac-18268
LegalEntity:addressD.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121engus_sam_exclusionsusgsa-s4mr5ct91
Organization:addressKRASNOPRESNENSKAYA EMBANKMENT 12 MOSCOW 123610 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-EXIRRUMM
Company:addressNab. Krasnopresnenskaya, D. 12, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400HA6URWT39X2982
Organization:addressKRASNOPRESNENSKAYA EMBANKMENT 12 MOSCOW 123610 RUSSIAN FEDERATIONengiso9362_bicbic-EXIRRUMM
LegalEntity:addressD.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121engus_sam_exclusionsusgsa-s4mr5cs4b
Company:address123610, г. Москва, Краснопресненская набережная, дом 12rusru_cbr_banksru-bik-044525192
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrvlj0w
Organization:addressРоссийская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12ukrua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:addressКраснопресненская наб., д. 12, Москва, MOW, 123610rusext_gleiflei-253400HA6URWT39X2982
Organization:addressРосійська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12ukrua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:address12 Krasnopresnenskaya Embankments, 123610 Moscowengus_ofac_sdnofac-18268
Organization:addressEntityaddr-0cd03ef37883148d9d63966dc8c6a4c434b65472engus_ofac_consofac-18268
LegalEntity:addressEntityaddr-40df66443b6df389554528baf170e98caa226bb3au_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:addressEntityaddr-0cd03ef37883148d9d63966dc8c6a4c434b65472engus_ofac_sdnofac-18268
LegalEntity:aliasEximbank of Russiaau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:aliasDerzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank (Aktsionerne tovarystvo)ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
LegalEntity:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrvlj0y
Organization:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_consofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cs4b
Organization:aliasROSEKSIMBANK, ZAOengus_ofac_sdnofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIA ZAOengus_sam_exclusionsusgsa-s4mr5cs4b
Organization:aliasГосударственный специализированный Российский экспортно-импортный банк акционерное обществоengus_ofac_consofac-18268
LegalEntity:aliasAO Roseksimbankau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
LegalEntity:aliasROSEKSIMBANK, ZAOengus_sam_exclusionsusgsa-s4mr5cs4b
Organization:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYengus_ofac_consofac-18268
Organization:aliasАО Росэксимбанкengus_ofac_consofac-18268
Organization:aliasRUSSIAN EXPORT-IMPORT BANKengus_ofac_sdnofac-18268
Organization:aliasEximbank of Russiaengus_ofac_sdnofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz1g
Organization:aliasROSEKSIMBANK, ZAOengus_ofac_consofac-18268
Organization:aliasEximbank of Russia ZAOengus_ofac_consofac-18268
Organization:aliasAO Roseksimbankengus_ofac_consofac-18268
Organization:aliasRUSSIAN EXPORT-IMPORT BANKengus_ofac_consofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz1f
Organization:aliasAO Roseksimbankengus_ofac_sdnofac-18268
Organization:aliasАО Росэксимбанкengus_ofac_sdnofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz1d
Organization:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYengus_ofac_sdnofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz1h
Organization:aliasEximbank of Russiaengus_ofac_consofac-18268
LegalEntity:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrvlj0x
LegalEntity:aliasРосэксимбанкca_dfatd_sema_sanctionsca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
Organization:aliasEximbank of Russia ZAOengus_ofac_sdnofac-18268
LegalEntity:aliasAO ROSEKSIMBANKengus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrvlj0w
Organization:aliasГосударственный специализированный Российский экспортно-импортный банк акционерное обществоengus_ofac_sdnofac-18268
Organization:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_sdnofac-18268
LegalEntity:aliasRUSSIAN EXPORT-IMPORT BANKengus_sam_exclusionsusgsa-s4mr5cs4b
Company:amount20751000000rusru_cbr_banksru-bik-044525192
Company:bikCode044525192rusru_cbr_banksru-bik-044525192
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525192
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0y
Organization:countryruengiso9362_bicbic-EXIRRUMM
Company:countryrueu_journal_sanctionseu-oj-9e1cb26f15e9e0093cb8130afaf005015a7265aa
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4b
Company:countryrupermidlei-253400HA6URWT39X2982
Organization:countryruengus_ofac_consofac-18268
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0x
Organization:countryruengus_ofac_sdnofac-18268
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct91
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
LegalEntity:countryrurusru_nsd_isinru-inn-7704001959
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0w
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct91
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1d
LegalEntity:createdAt2023-02-24au_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1h
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1f
Organization:createdAt1996-03-02engiso9362_bicbic-EXIRRUMM
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1g
Organization:id8bc0419dfc7f0a9d7d6cb418bba12f2f884324c6ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:idd0a0694c0a029213e22a702406a6ac0969d93e87engiso9362_bicbic-EXIRRUMM
Company:id161a5f678c33868c175ad47bf1d02f343ce49269ext_ru_egrulru-inn-7704001959
LegalEntity:idbd4417e1ff5e3e00d6e91632011aee118bce64eeengus_sam_exclusionsusgsa-s4mrvlj0y
Company:ideecce2c5275333110ada23e1a6c26f1058a30bcceu_journal_sanctionseu-oj-9e1cb26f15e9e0093cb8130afaf005015a7265aa
Organization:id09b18e523050a8061a6a4bc3b8b89feda11ea6f9ext_gleiflei-253400HA6URWT39X2982
LegalEntity:id91430227c857d6fc32cbad5216209e9411c6ba87engus_sam_exclusionsusgsa-s4mrvlj0w
LegalEntity:id5057b88f079619cdef6a7446c12c533c7343f884engus_sam_exclusionsusgsa-s4mr5cz1d
Company:id5039cda19d73b39980ca611eb3b4a9286582ce5epermidlei-253400HA6URWT39X2982
Organization:id59ccfab759f0fa80a1c6540c73ce44374daec298engus_ofac_sdnofac-18268
LegalEntity:id4b4b21d0b340d13f627a51840e6368e05fdb2b5bengus_sam_exclusionsusgsa-s4mr5cz1g
LegalEntity:id6cf131167f2464b01f68874ea6be5f394868f707au_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:id53aaf293fa80e765b56da0f002c2ec1001ee75bbengus_ofac_consofac-18268
LegalEntity:id5b8545b18d7e3ed27dcda9482deeb38c11820e97rusru_nsd_isinru-inn-7704001959
LegalEntity:id854392d952f0b486326250811f993139c11afc25engus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:id20c8c449d49b3adfc83e9289bd10737acc457120engus_sam_exclusionsusgsa-s4mr5ct91
Company:idc41b3d712036bf7387111f9c24d7579e0e5d7a2crusru_cbr_banksru-bik-044525192
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