Statements: EXIMBANK OF RUSSIA JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKRASNOPRESNENSKAYA EMBANKMENT 12 MOSCOW 123610 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-EXIRRUMM
Company:addressКраснопресненская наб., д. 12, Москва, MOW, 123610rusext_gleiflei-253400HA6URWT39X2982
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrvlj0w
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrvlj0y
Organization:address12 Krasnopresnenskaya Embankments, Moscow, 123610engus_ofac_sdnofac-18268
LegalEntity:address12 Krasnopresnenskaya Embankments Moscow 123610 Russiatw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
Organization:addressРосійська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12ukrua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Company:address123610, г. Москва, Краснопресненская набережная, дом 12rusru_cbr_banksru-bik-044525192
LegalEntity:addressD.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, 119121engus_sam_exclusionsusgsa-s4mr5cs4b
Organization:addressKRASNOPRESNENSKAYA EMBANKMENT 12 MOSCOW 123610 RUSSIAN FEDERATIONengiso9362_bicbic-EXIRRUMM
Company:addressнабережная Краснопресненская, дом 12, Москва, MOW, 123610rusext_gleiflei-253400HA6URWT39X2982
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7704001959
Company:addressNab. Krasnopresnenskaya, D. 12, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400HA6URWT39X2982
Organization:addressРоссийская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12ukrua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Company:addressKrasnopresnenskaya naberezhnaya, d.12, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400HA6URWT39X2982
LegalEntity:address12 Krasnopresnenskaya Embankments, Moscow, 123610, Russiaau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:address12 Krasnopresnenskaya Embankments, Moscow, 123610engus_ofac_consofac-18268
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrvlj0x
LegalEntity:addressD.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, 119121engus_sam_exclusionsusgsa-s4mr5ct91
LegalEntity:addressEntityaddr-40df66443b6df389554528baf170e98caa226bb3au_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:addressEntityaddr-8005c517a901e784ee118917cacad45bbbb2aa31us_ofac_sdnofac-18268
Organization:addressEntityaddr-8005c517a901e784ee118917cacad45bbbb2aa31us_ofac_consofac-18268
Organization:aliasROSEKSIMBANK, ZAOengus_ofac_sdnofac-18268
Organization:aliasEximbank of Russia ZAOengus_ofac_sdnofac-18268
Organization:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_consofac-18268
Organization:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYengus_ofac_sdnofac-18268
Organization:aliasAO Roseksimbankengus_ofac_sdnofac-18268
Organization:aliasRUSSIAN EXPORT-IMPORT BANKengus_ofac_consofac-18268
Organization:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_sdnofac-18268
Organization:aliasАО Росэксимбанкrusus_ofac_sdnofac-18268
Organization:aliasEximbank of Russiaengus_ofac_sdnofac-18268
LegalEntity:aliasРосэксимбанкca_dfatd_sema_sanctionsca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
Organization:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYengus_ofac_consofac-18268
Organization:aliasАО Росэксимбанкrusus_ofac_consofac-18268
Organization:aliasEximbank of Russia ZAOengus_ofac_consofac-18268
LegalEntity:aliasEximbank of Russiaau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
LegalEntity:aliasAO Roseksimbankau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
LegalEntity:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)tw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
Organization:aliasEximbank of Russiaengus_ofac_consofac-18268
Organization:aliasRUSSIAN EXPORT-IMPORT BANKengus_ofac_sdnofac-18268
LegalEntity:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
Organization:aliasГосударственный специализированный Российский экспортно-импортный банк акционерное обществоrusus_ofac_sdnofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIAtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
LegalEntity:aliasRUSSIAN EXPORT-IMPORT BANKtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
Organization:aliasAO Roseksimbankengus_ofac_consofac-18268
LegalEntity:aliasROSEKSIMBANK, ZAOtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
Organization:aliasROSEKSIMBANK, ZAOengus_ofac_consofac-18268
LegalEntity:aliasAO ROSEKSIMBANKtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
LegalEntity:aliasEXIMBANK OF RUSSIA ZAOtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
Organization:aliasDerzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank (Aktsionerne tovarystvo)ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:aliasГосударственный специализированный Российский экспортно-импортный банк акционерное обществоrusus_ofac_consofac-18268
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
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Organization:countryruengiso9362_bicbic-EXIRRUMM
LegalEntity:countryrutw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
Company:countryrupermidlei-253400HA6URWT39X2982
Organization:countryruus_ofac_sdnofac-18268
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LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90325
Organization:createdAt1996-03-02engiso9362_bicbic-EXIRRUMM
LegalEntity:createdAt2023-02-24au_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
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Company:ide1fc473e8eef12c9366097a7f25d451e2b828752ext_gleiflei-253400HA6URWT39X2982
Organization:idd0a0694c0a029213e22a702406a6ac0969d93e87engiso9362_bicbic-EXIRRUMM
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