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Canonical ID: NK-VNorCgsZmKnEbu99Zzegpp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 12 Krasnopresnenskaya Embankments, 123610 Moscow | eng | us_ofac_sdn | ofac-18268 | |||
Organization:addressEntity | addr-0cd03ef37883148d9d63966dc8c6a4c434b65472 | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | Eximbank of Russia ZAO | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | ROSEKSIMBANK, ZAO | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | AO Roseksimbank | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | Eximbank of Russia | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | АО Росэксимбанк | rus | us_ofac_sdn | ofac-18268 | |||
Organization:alias | GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | RUSSIAN EXPORT-IMPORT BANK | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | Государственный специализированный Российский экспортно-импортный банк акционерное общество | rus | us_ofac_sdn | ofac-18268 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-18268 | |||
Organization:id | e500b757f19f7e2aafcaad6cfd2a50756d6357ae | eng | us_ofac_sdn | ofac-18268 | |||
Organization:incorporationDate | 1994-05-24 | eng | us_ofac_sdn | ofac-18268 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-18268 | |||
Organization:leiCode | 253400HA6URWT39X2982 | eng | us_ofac_sdn | ofac-18268 | |||
Organization:name | EXIMBANK OF RUSSIA JSC | eng | us_ofac_sdn | ofac-18268 | |||
Organization:notes | All offices worldwide; 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-18268 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18268 | |||
Organization:registrationNumber | 1027739109133 | eng | us_ofac_sdn | ofac-18268 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18268 | eng | us_ofac_sdn | ofac-18268 | |||
Organization:swiftBic | EXIRRUMM | eng | us_ofac_sdn | ofac-18268 | |||
Organization:taxNumber | 7704001959 | eng | us_ofac_sdn | ofac-18268 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18268 | |||
Organization:website | http://eximbank.ru/ | eng | us_ofac_sdn | ofac-18268 | |||