Statements: EXIMBANK OF RUSSIA JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNab. Krasnopresnenskaya, D. 12, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400HA6URWT39X2982
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7704001959
Organization:address12 Krasnopresnenskaya Embankments, 123610 Moscowengus_ofac_sdnofac-18268
LegalEntity:addressD.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121engus_sam_exclusionsusgsa-s4mr5ct91
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_consofac-18268
LegalEntity:address12 Krasnopresnenskaya Embankments, Moscow, 123610, Russiaau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrvlj0y
Company:address123610, г. Москва, Краснопресненская набережная, дом 12rusru_cbr_banksru-bik-044525192
LegalEntity:address12 Krasnopresnenskaya Embankments Moscow 123610 Russiatw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrvlj0w
Organization:addressKRASNOPRESNENSKAYA EMBANKMENT 12 MOSCOW 123610 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-EXIRRUMM
Company:addressKrasnopresnenskaya naberezhnaya, d.12, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400HA6URWT39X2982
LegalEntity:addressD.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121engus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:address12 KRASNOPRESNENSKAYA EMBANKMENTS, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrvlj0x
Organization:addressнабережная Краснопресненская, дом 12, Москва, MOW, 123610rusext_gleiflei-253400HA6URWT39X2982
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
Organization:addressKRASNOPRESNENSKAYA EMBANKMENT 12 MOSCOW 123610 RUSSIAN FEDERATIONengiso9362_bicbic-EXIRRUMM
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
LegalEntity:aliasROSEKSIMBANK, ZAOtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
Organization:aliasROSEKSIMBANK, ZAOengus_ofac_sdnofac-18268
Organization:aliasEximbank of Russiaengus_ofac_sdnofac-18268
Organization:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_sdnofac-18268
Organization:aliasAO Roseksimbankengus_ofac_sdnofac-18268
Organization:aliasRUSSIAN EXPORT-IMPORT BANKengus_ofac_consofac-18268
Organization:aliasRUSSIAN EXPORT-IMPORT BANKengus_ofac_sdnofac-18268
Organization:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYengus_ofac_consofac-18268
Organization:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_consofac-18268
Organization:aliasEximbank of Russiaengus_ofac_consofac-18268
Organization:aliasГосударственный специализированный Российский экспортно-импортный банк акционерное обществоrusus_ofac_consofac-18268
LegalEntity:aliasGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)tw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
LegalEntity:aliasEximbank of Russiaau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:aliasГосударственный специализированный Российский экспортно-импортный банк акционерное обществоrusus_ofac_sdnofac-18268
Organization:aliasАО Росэксимбанкrusus_ofac_consofac-18268
LegalEntity:aliasEXIMBANK OF RUSSIA ZAOtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
LegalEntity:aliasEXIMBANK OF RUSSIAtw_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:aliasАО Росэксимбанкrusus_ofac_sdnofac-18268
LegalEntity:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
LegalEntity:aliasAO ROSEKSIMBANKtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
LegalEntity:aliasРосэксимбанкca_dfatd_sema_sanctionsca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
Organization:aliasROSEKSIMBANK, ZAOengus_ofac_consofac-18268
LegalEntity:aliasRUSSIAN EXPORT-IMPORT BANKtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
Organization:aliasSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYengus_ofac_sdnofac-18268
Organization:aliasEximbank of Russia ZAOengus_ofac_sdnofac-18268
LegalEntity:aliasAO Roseksimbankau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:aliasAO Roseksimbankengus_ofac_consofac-18268
Organization:aliasEximbank of Russia ZAOengus_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
Organization:countryruengus_ofac_sdnofac-18268
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4b
Company:countryruengus_ofac_press_releasesofac-pr-d9dafde3b4183d1b94ecdcd029e25c28994401d0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct91
Organization:countryruengus_ofac_consofac-18268
LegalEntity:countryrutw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0w
Organization:countryruengiso9362_bicbic-EXIRRUMM
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0x
Company:countryrupermidlei-253400HA6URWT39X2982
LegalEntity:countryrurusru_nsd_isinru-inn-7704001959
LegalEntity:countryruengus_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:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1g
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1d
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct91
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LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1f
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Company:idfc96c55a016003e574ceea2cdba11ba29205fb48ext_us_ofac_press_releasesNK-VNorCgsZmKnEbu99Zzegpp
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Company:id5039cda19d73b39980ca611eb3b4a9286582ce5epermidlei-253400HA6URWT39X2982
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LegalEntity:id3a73b4ddc82ea499f62d32c1db5dcbd382e26378tw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
LegalEntity:id44062d4f4bc88c602eec02f7fb6ae644e78ea10eeu_sanctions_mapeu-sancmap-76a6f39e19f21cf3e8294059c31e35067e63cfde
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Company:idc7b20e48ba7296cd075b3fe2f97aad28020486earusru_cbr_banksru-bik-044525192
LegalEntity:id5b8545b18d7e3ed27dcda9482deeb38c11820e97rusru_nsd_isinru-inn-7704001959
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Company:id161a5f678c33868c175ad47bf1d02f343ce49269ext_ru_egrulru-inn-7704001959
LegalEntity:ida4860b2bb619a6d86a6cccdf8e3b0fad690f3920ca_dfatd_sema_sanctionsca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
Organization:id09b18e523050a8061a6a4bc3b8b89feda11ea6f9ext_gleiflei-253400HA6URWT39X2982
Organization:idba5ffb3f2704ff9ead562b46e147bd2c9a692b06us_trade_cslofac-18268
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