Statements: EXIMBANK OF RUSSIA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121engus_sam_exclusionsusgsa-s4mr5ct91
Organization:addressKRASNOPRESNENSKAYA EMBANKMENT 12 MOSCOW 123610 RUSSIAN FEDERATIONengiso9362_bicbic-EXIRRUMM
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7704001959
Company:addressNab. Krasnopresnenskaya, D. 12, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400HA6URWT39X2982
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrvlj0y
Organization:address12 Krasnopresnenskaya Embankments, 123610 Moscowengus_ofac_sdnofac-18268
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrvlj0w
Organization:addressКраснопресненская наб., д. 12, Москва, MOW, 123610rusext_gleiflei-253400HA6URWT39X2982
Organization:addressРоссийская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12ukrua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
LegalEntity:address12 Krasnopresnenskaya Embankments, Moscow, 123610, Russiaau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Company:address123610, г. Москва, Краснопресненская набережная, дом 12rusru_cbr_banksru-bik-044525192
Organization:address12 Krasnopresnenskaya Embankments, 123610 Moscowengus_ofac_consofac-18268
LegalEntity:addressD.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121engus_sam_exclusionsusgsa-s4mr5cs4b
Organization:addressнабережная Краснопресненская, дом 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:addressKRASNOPRESNENSKAYA EMBANKMENT 12 MOSCOW 123610 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-EXIRRUMM
Company:addressKrasnopresnenskaya naberezhnaya, d.12, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400HA6URWT39X2982
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrvlj0x
LegalEntity:addressEntityaddr-40df66443b6df389554528baf170e98caa226bb3au_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:addressEntityaddr-0cd03ef37883148d9d63966dc8c6a4c434b65472engus_ofac_consofac-18268
Organization:addressEntityaddr-0cd03ef37883148d9d63966dc8c6a4c434b65472engus_ofac_sdnofac-18268
Organization:aliasAO Roseksimbankengus_ofac_consofac-18268
Organization:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_consofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrvlj0x
Organization:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_sdnofac-18268
Organization:aliasEximbank of Russia ZAOengus_ofac_sdnofac-18268
Organization:aliasROSEXIMBANK JSCua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
LegalEntity:aliasAO Roseksimbankau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz1f
Organization:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYengus_ofac_consofac-18268
Organization:aliasROSEKSIMBANK, ZAOengus_ofac_sdnofac-18268
Organization:aliasROSEKSIMBANK, ZAOengus_ofac_consofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrvlj0w
LegalEntity:aliasAO ROSEKSIMBANKengus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_sam_exclusionsusgsa-s4mr5cs4b
Organization:aliasEximbank of Russia ZAOengus_ofac_consofac-18268
Organization:aliasAO Roseksimbankengus_ofac_sdnofac-18268
Organization:aliasRUSSIAN EXPORT-IMPORT BANKengus_ofac_sdnofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIA ZAOengus_sam_exclusionsusgsa-s4mr5cs4b
Organization:aliasEximbank of Russiaengus_ofac_sdnofac-18268
Organization:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYengus_ofac_sdnofac-18268
LegalEntity:aliasROSEKSIMBANK, ZAOengus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz1d
Organization:aliasАО Росэксимбанкengus_ofac_consofac-18268
Organization:aliasГосударственный специализированный Российский экспортно-импортный банк акционерное обществоengus_ofac_sdnofac-18268
Organization:aliasState Specialized Russian Export-Import Bank (Joint-Stock Company)ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:aliasГосударственный специализированный Российский экспортно-импортный банк (Акционерное общество)ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:aliasRUSSIAN EXPORT-IMPORT BANKengus_ofac_consofac-18268
LegalEntity:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:aliasEximbank of Russiaau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:aliasАО РОСЭКСИМБАНКua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz1g
Organization:aliasАО Росэксимбанкengus_ofac_sdnofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz1h
Organization:aliasEximbank of Russiaengus_ofac_consofac-18268
LegalEntity:aliasРосэксимбанкca_dfatd_sema_sanctionsca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
Organization:aliasГосударственный специализированный Российский экспортно-импортный банк акционерное обществоengus_ofac_consofac-18268
LegalEntity:aliasRUSSIAN EXPORT-IMPORT BANKengus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:aliasEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrvlj0y
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
Organization:countryruengiso9362_bicbic-EXIRRUMM
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0x
Organization:countryruengus_ofac_sdnofac-18268
LegalEntity:countryrurusru_nsd_isinru-inn-7704001959
Company:countryrupermidlei-253400HA6URWT39X2982
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct91
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0w
Organization:countryruengus_ofac_consofac-18268
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4b
Company:countryrueu_journal_sanctionseu-oj-9e1cb26f15e9e0093cb8130afaf005015a7265aa
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1f
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0y
LegalEntity:createdAt2023-02-24au_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:createdAt1996-03-02engiso9362_bicbic-EXIRRUMM
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0w
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1d
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0x
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct91
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1h
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:id745403d03c07a5ee1323e34a64250e4c015fbe8fau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Company:idc41b3d712036bf7387111f9c24d7579e0e5d7a2crusru_cbr_banksru-bik-044525192
LegalEntity:id330ae39ed1d9adcb954ad55fe6c55f238074f4aeengus_sam_exclusionsusgsa-s4mr5cz1f
LegalEntity:id5b8545b18d7e3ed27dcda9482deeb38c11820e97rusru_nsd_isinru-inn-7704001959
Company:ideecce2c5275333110ada23e1a6c26f1058a30bcceu_journal_sanctionseu-oj-9e1cb26f15e9e0093cb8130afaf005015a7265aa
Company:id161a5f678c33868c175ad47bf1d02f343ce49269ext_ru_egrulru-inn-7704001959
Organization:idba5ffb3f2704ff9ead562b46e147bd2c9a692b06us_trade_cslofac-18268
LegalEntity:id5057b88f079619cdef6a7446c12c533c7343f884engus_sam_exclusionsusgsa-s4mr5cz1d
LegalEntity:id03fa9e687c3866bd5052defebfef4450d279575bengus_sam_exclusionsusgsa-s4mrvlj0x
Organization:id2dd42ed1becd6b5dd7cb454cb1fdbc22e6de4473ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
LegalEntity:id4b4b21d0b340d13f627a51840e6368e05fdb2b5bengus_sam_exclusionsusgsa-s4mr5cz1g
LegalEntity:id20c8c449d49b3adfc83e9289bd10737acc457120engus_sam_exclusionsusgsa-s4mr5ct91
Organization:id09b18e523050a8061a6a4bc3b8b89feda11ea6f9ext_gleiflei-253400HA6URWT39X2982
LegalEntity:id854392d952f0b486326250811f993139c11afc25engus_sam_exclusionsusgsa-s4mr5cs4b
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