Statements: EXIMBANK OF RUSSIA JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id89edca6a4b850db0cc7836c536fac05ef419707eeu_journal_sanctionseu-oj-9e1cb26f15e9e0093cb8130afaf005015a7265aa
Organization:id8391f8c08957ea38cde2bbf4242db51d0de91f52engus_ofac_consofac-18268
Organization:id09b18e523050a8061a6a4bc3b8b89feda11ea6f9ext_gleiflei-253400HA6URWT39X2982
Organization:idba5ffb3f2704ff9ead562b46e147bd2c9a692b06us_trade_cslofac-18268
Company:incorporationDate2002-08-23ext_ru_egrulru-inn-7704001959
Company:incorporationDate1994-04-18rusru_cbr_banksru-bik-044525192
Organization:incorporationDate1994-05-24engus_ofac_sdnofac-18268
Organization:incorporationDate1994-05-24ext_gleiflei-253400HA6URWT39X2982
Organization:incorporationDate1994-05-24engus_ofac_consofac-18268
Company:incorporationDate2002-08-23permidlei-253400HA6URWT39X2982
LegalEntity:innCode7704001959rusru_nsd_isinru-inn-7704001959
Company:innCode7704001959ext_ru_egrulru-inn-7704001959
Organization:innCode7704001959ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Company:jurisdictionrurusru_cbr_banksru-bik-044525192
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:jurisdictionruext_gleiflei-253400HA6URWT39X2982
Company:jurisdictionruext_ru_egrulru-inn-7704001959
Company:jurisdictionrupermidlei-253400HA6URWT39X2982
Company:kppCode770301001ext_ru_egrulru-inn-7704001959
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18268
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704001959
Organization:legalFormFinancial Institutionengus_ofac_consofac-18268
Organization:legalFormАкционерные обществаext_gleiflei-253400HA6URWT39X2982
Organization:leiCode253400HA6URWT39X2982ext_gleiflei-253400HA6URWT39X2982
Organization:leiCode253400HA6URWT39X2982engus_ofac_sdnofac-18268
Organization:leiCode253400HA6URWT39X2982engus_ofac_consofac-18268
Company:leiCode253400HA6URWT39X2982permidlei-253400HA6URWT39X2982
Organization:modifiedAt2025-02-10ext_gleiflei-253400HA6URWT39X2982
Organization:modifiedAt2023-01-01engiso9362_bicbic-EXIRRUMM
Organization:nameГосударственный специализированный Российский экспортно-импортный банк (акционерное общество)rusext_gleiflei-253400HA6URWT39X2982
Company:nameРОСЭКСИМБАНКrusru_cbr_banksru-bik-044525192
Company:nameState Specialized Russian Export-Import Bank (joint-stock company); EXIMBANK OF RUSSIAengru_cbr_banksru-bik-044525192
Company:nameАО РОСЭКСИМБАНКrusru_cbr_banksru-bik-044525192
Company:nameГосударственный специализированный Российский экспортно-импортный банк (акционерное общество)rusru_cbr_banksru-bik-044525192
Company:nameRoseximbankeu_journal_sanctionseu-oj-9e1cb26f15e9e0093cb8130afaf005015a7265aa
LegalEntity:nameEXIMBANK OF RUSSIA JSCtw_shtctw-shtc-baa2320757b9c785d974918e3eea214a17b33980
Company:nameRoseksimbank AOpermidlei-253400HA6URWT39X2982
Company:nameГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ ЭКСПОРТНО-ИМПОРТНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7704001959
Company:nameГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ ЭКСПОРТНО-ИМПОРТНЫЙ БАНКext_ru_egrulru-inn-7704001959
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7704001959
LegalEntity:nameГосударственный специализированный Российский экспортно-импортный банк (акционерное общество)rusru_nsd_isinru-inn-7704001959
Organization:nameАО РОСЭКСИМБАНКua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:nameДержавний спеціалізований Російський експортно-імпортний банк (Акціонерне товариство)ukrua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:nameROSEXIMBANK JSCua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:nameState Specialized Russian Export-Import Bank (Joint-Stock Company)ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:nameГосударственный специализированный Российский экспортно-импортный банк (Акционерное общество)ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
LegalEntity:nameRoseximbankeu_sanctions_mapeu-sancmap-76a6f39e19f21cf3e8294059c31e35067e63cfde
Company:nameEximbank of Russia JSCengus_ofac_press_releasesofac-pr-d9dafde3b4183d1b94ecdcd029e25c28994401d0
LegalEntity:nameEximbank of Russiaca_dfatd_sema_sanctionsca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
Organization:nameEXIMBANK OF RUSSIAengiso9362_bicbic-EXIRRUMM
Organization:nameEXIMBANK OF RUSSIA JSCus_trade_cslofac-18268
LegalEntity:nameAO ROSEKSIMBANKengus_sam_exclusionsusgsa-s4mrvlj0y
LegalEntity:nameEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cs4b
LegalEntity:nameEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5ct91
LegalEntity:nameEXIMBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrvlj0x
LegalEntity:nameEXIMBANK OF RUSSIA ZAOengus_sam_exclusionsusgsa-s4mrvlj0w
LegalEntity:nameGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_sam_exclusionsusgsa-s4mr5cz1g
LegalEntity:nameROSEKSIMBANK, ZAOengus_sam_exclusionsusgsa-s4mr5cz1d
LegalEntity:nameRUSSIAN EXPORT-IMPORT BANKengus_sam_exclusionsusgsa-s4mr5cz1f
LegalEntity:nameSTATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz1h
Organization:nameEXIMBANK OF RUSSIA JSCengus_ofac_sdnofac-18268
Organization:nameEXIMBANK OF RUSSIA JSCengus_ofac_consofac-18268
LegalEntity:nameState Specialised Russian Export-Import Bank Joint Stock Companyau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
LegalEntity:notes(also EXIMBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz1f
Company:notesDate of assignment of state registration number: 2002-08-23engru_cbr_banksru-bik-044525192
LegalEntity:notes(also EXIMBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrvlj0y
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_cbr_banksru-bik-044525192
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)engus_sam_exclusionsusgsa-s4mr5cs4b
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30engru_cbr_banksru-bik-044525192
LegalEntity:notesWebsite: http://eximbank.ru/au_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18268
LegalEntity:notes(also EXIMBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz1g
LegalEntity:notes(also EXIMBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz1h
LegalEntity:notes(also EXIMBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrvlj0w
Company:notesДата присвоения государственного регистрационного номера: 2002-08-23rusru_cbr_banksru-bik-044525192
LegalEntity:notes(also EXIMBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz1d
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18268
LegalEntity:notes(also EXIMBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrvlj0x
Company:ogrnCode1027739109133rusru_cbr_banksru-bik-044525192
Company:ogrnCode1027739109133ext_ru_egrulru-inn-7704001959
Organization:ogrnCode1027739109133ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Company:permId5000640651permidlei-253400HA6URWT39X2982
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo
Organization:programIdUS-SSIengus_ofac_consofac-18268
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18268
Organization:registrationNumber1027739109133engus_ofac_sdnofac-18268
Organization:registrationNumber1027739109133engus_ofac_consofac-18268
Company:registrationNumber2790rusru_cbr_banksru-bik-044525192
Organization:registrationNumber1027739109133ext_gleiflei-253400HA6URWT39X2982
Company:registrationNumber1027739109133eu_journal_sanctionseu-oj-9e1cb26f15e9e0093cb8130afaf005015a7265aa
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-9e1cb26f15e9e0093cb8130afaf005015a7265aa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18268engus_ofac_consofac-18268
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18268engus_ofac_sdnofac-18268
Company:sourceUrl https://permid.org/1-5000640651permidlei-253400HA6URWT39X2982
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engus_ofac_press_releasesofac-pr-d9dafde3b4183d1b94ecdcd029e25c28994401d0
Company:statusКод лицензии: 2, дата: 2015-02-05rusru_cbr_banksru-bik-044525192
Company:statusнорм.rusru_cbr_banksru-bik-044525192
Company:statusLicense code: 2, date: 2015-02-05engru_cbr_banksru-bik-044525192
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