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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:address | nab. Krasnopresnenskaya d. 12, 123610 Moscow | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:address | nab. Krasnopresnenskaya d. 12, 123610 Moscow | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:addressEntity | addr-5b28265817721aad8167959011c388e88c1d84aa | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:addressEntity | addr-5b28265817721aad8167959011c388e88c1d84aa | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | EXIAR OJSC | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | EKSAR OAO | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | EXIAR JSC | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | EXIAR | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | EXIAR JSC | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | EXIAR OJSC | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | EXIAR | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:alias | EKSAR OAO | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:country | ru | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:country | ru | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:id | 1b3ca5978af6462ae3591674125b51b4bfbc65c7 | us_trade_csl | ofac-18272 | |||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:id | 150b02984c5ac36eec4b824c1aad06d0884d186d | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:id | 815a50ae57206d8573c7c083b1daafaa1c6182f5 | us_trade_csl | ofac-18272 | |||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:id | b66c2c1d9cb67beed7ba1b68b09130ab644d8a75 | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:incorporationDate | 2011-10-13 | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:incorporationDate | 2011-10-13 | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:legalForm | Government Entity | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:name | Russian Agency for Export Credit and Investment Insurance OJSC | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:name | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC | us_trade_csl | ofac-18272 | |||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:name | Russian Agency for Export Credit and Investment Insurance OJSC | us_trade_csl | ofac-18272 | |||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:name | Russian Agency for Export Credit and Investment Insurance OJSC | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:registrationNumber | 1117746811566 | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:registrationNumber | 1117746811566 | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18272 | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18272 | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:taxNumber | 7704792651 | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:taxNumber | 7704792651 | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:topics | sanction | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:topics | sanction | us_trade_csl | ofac-18272 | |||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:website | http://exiar.ru/ | eng | us_ofac_cons | ofac-18272 | ||||
| NK-8Ay8Z6UYB7j4Dm6PxhbP8r | Organization:website | http://exiar.ru/ | eng | us_ofac_sdn | ofac-18272 | ||||