Statements: EXIMBANK OF RUSSIA JSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:status`	норм.	rus	ru_cbr_banks	`ru-bik-044525192`	2024-11-13
`Company:status`	License code: 2, date: 2015-02-05	eng	ru_cbr_banks	`ru-bik-044525192`	2024-11-13
`Organization:swiftBic`	EXIRRUMM	eng	us_ofac_sdn	`ofac-18268`	2023-04-20
`Organization:swiftBic`	EXIRRUMM	eng	iso9362_bic	`bic-EXIRRUMM`	2023-03-16
`Organization:swiftBic`	EXIRRUMM		ext_gleif	`lei-253400HA6URWT39X2982`	2025-07-19
`Organization:swiftBic`	EXIRRUMM	eng	us_ofac_cons	`ofac-18268`	2023-04-20
`Organization:taxNumber`	7704001959	eng	us_ofac_sdn	`ofac-18268`	2023-04-20
`Organization:taxNumber`	7704001959	eng	us_ofac_cons	`ofac-18268`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0w`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz1h`	2024-06-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company`	2023-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct91`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz1f`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0x`	2025-01-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18268`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz1g`	2024-06-28
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1`	2024-08-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs4b`	2024-06-28
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525192`	2024-11-13
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz1d`	2024-06-28
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-76a6f39e19f21cf3e8294059c31e35067e63cfde`	2025-03-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-baa2320757b9c785d974918e3eea214a17b33980`	2025-08-09
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo`	2024-06-25
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-18268`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0y`	2025-01-30
`Organization:topics`	sanction		us_trade_csl	`ofac-18268`	2025-07-17
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EXIRRUMM`	2023-03-16
`LegalEntity:uniqueEntityId`	KVY8FUJ22GF4	eng	us_sam_exclusions	`usgsa-s4mrvlj0y`	2025-01-30
`LegalEntity:uniqueEntityId`	XR2ZUNNJWLK6	eng	us_sam_exclusions	`usgsa-s4mr5ct91`	2024-12-03
`LegalEntity:uniqueEntityId`	RSX9TLVBMDG4	eng	us_sam_exclusions	`usgsa-s4mr5cz1f`	2024-12-03
`LegalEntity:uniqueEntityId`	GVDGLRNJCPQ2	eng	us_sam_exclusions	`usgsa-s4mr5cz1d`	2024-12-03
`LegalEntity:uniqueEntityId`	KYHDNC5K14E3	eng	us_sam_exclusions	`usgsa-s4mr5cz1h`	2024-12-03
`LegalEntity:uniqueEntityId`	ZDSHQQ5MHBF5	eng	us_sam_exclusions	`usgsa-s4mr5cz1g`	2024-12-03
`LegalEntity:uniqueEntityId`	UVBCUZLMZFA6	eng	us_sam_exclusions	`usgsa-s4mr5cs4b`	2024-12-03
`LegalEntity:uniqueEntityId`	KN26Z8ZXB7N3	eng	us_sam_exclusions	`usgsa-s4mrvlj0x`	2025-01-30
`LegalEntity:uniqueEntityId`	KMQ5AAGSK5H7	eng	us_sam_exclusions	`usgsa-s4mrvlj0w`	2025-01-30
`Company:website`	https://eximbank.ru/		permid	`lei-253400HA6URWT39X2982`	2023-11-18
`Organization:website`	http://eximbank.ru/	eng	us_ofac_cons	`ofac-18268`	2023-04-20
`Organization:website`	http://eximbank.ru/	eng	us_ofac_sdn	`ofac-18268`	2023-04-20

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