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Canonical ID: NK-VNorCgsZmKnEbu99Zzegpp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: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_cons | ofac-18268 | |||
LegalEntity:notes | Website: http://eximbank.ru/ | au_dfat_sanctions | au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company | ||||
Company:notes | Date of assignment of state registration number: 2002-08-23 | eng | ru_cbr_banks | ru-bik-044525192 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30 | rus | ru_cbr_banks | ru-bik-044525192 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-23 | rus | ru_cbr_banks | ru-bik-044525192 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30 | eng | ru_cbr_banks | ru-bik-044525192 | |||
LegalEntity:notes | (also EXIMBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mrvlj0y | |||
LegalEntity:notes | (also ROSEKSIMBANK, ZAO, RUSSIAN EXPORT-IMPORT BANK, GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY), EXIMBANK OF RUSSIA ZAO, EXIMBANK OF RUSSIA, AO ROSEKSIMBANK) | eng | us_sam_exclusions | usgsa-s4mr5cs4b | |||
LegalEntity:notes | (also EXIMBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mrvlj0x | |||
LegalEntity:notes | (also EXIMBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mrvlj0w | |||
LegalEntity:notes | (also EXIMBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mr5cz1g | |||
LegalEntity:notes | (also EXIMBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mr5cz1d | |||
LegalEntity:notes | (also EXIMBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mr5cz1f | |||
LegalEntity:notes | (also EXIMBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mr5cz1h | |||