Statements: EXIAR

Canonical ID: NK-duGNfKhDUcGk6A43nWfg25 · 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:address`	НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610		ext_ru_egrul	`ru-inn-7704792651`	2025-07-21
`Company:address`	Russia		permid	`permid-5049107086`	2023-11-17
`Organization:address`	12, Krasnopresnenskaya Embankment, Entrance 9 , Moscow, Russia, 123610	eng	gb_coh_disqualified	`gb-coh-sort5g1cqe9bf0stqkixbfucsi`	2025-04-10
`LegalEntity:address`	NAB. KRASNOPRESNENSKAYA D. 12, MOSCOW, RUS, 123610	eng	us_sam_exclusions	`usgsa-s4mrtyd0t`	2024-11-02
`Organization:address`	nab. Krasnopresnenskaya d. 12, 123610 Moscow	eng	us_ofac_sdn	`ofac-18272`	2023-11-17
`Organization:address`	nab. Krasnopresnenskaya d. 12, 123610 Moscow	eng	us_ofac_cons	`ofac-18272`	2023-11-17
`LegalEntity:address`	STR. 1 3 1-I ZACHATIEVSKI PER, MOSCOW, 119034, RUS	eng	us_sam_exclusions	`usgsa-s4mr5cs4g`	2024-06-14
`LegalEntity:address`	nab. Krasnopresnenskaya d. 12 Moscow 123610 Russia		tw_shtc	`tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8`	2025-08-09
`LegalEntity:address`	NAB. KRASNOPRESNENSKAYA D. 12, MOSCOW, RUS, 123610	eng	us_sam_exclusions	`usgsa-s4mrtyd0s`	2024-11-02
`Organization:address`	12, Krasnopresnenskaya Embankment, entrance 9, Moscow, Russia, 123610	eng	gb_fcdo_sanctions	`gb-fcdo-rus1076`	2024-05-09
`Organization:address`	Российская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12	ukr	ua_nsdc_sanctions	`ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij`	2024-08-15
`LegalEntity:address`	12, Krasnopresnenskaya Embankment, entrance 9, Moscow, 123610	eng	gb_hmt_sanctions	`gb-hmt-15019`	2024-11-28
`LegalEntity:address`	STR. 1 3 1-I ZACHATIEVSKI PER, MOSCOW, 119034, RUS	eng	us_sam_exclusions	`usgsa-s4mr5ct95`	2024-06-14
`Organization:address`	Російська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12	ukr	ua_nsdc_sanctions	`ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij`	2024-08-15
`LegalEntity:address`	b. Krasnopresnenskaya d. 12, Moscow 123610, Russia		au_dfat_sanctions	`au-dfat-6687-exiar`	2025-11-06
`Organization:addressEntity`	`addr-5b28265817721aad8167959011c388e88c1d84aa`	eng	us_ofac_cons	`ofac-18272`	2023-11-02
`LegalEntity:addressEntity`	`addr-3da0383aed8a8e199f8ed981e5bd9d689caecf1f`		au_dfat_sanctions	`au-dfat-6687-exiar`	2025-11-06
`Organization:addressEntity`	`addr-5b28265817721aad8167959011c388e88c1d84aa`	eng	us_ofac_sdn	`ofac-18272`	2023-11-02
`LegalEntity:addressEntity`	`addr-a081d5abf24e444f1eebe0190eaa5c60141ebf25`	eng	gb_hmt_sanctions	`gb-hmt-15019`	2024-09-11
`LegalEntity:alias`	EKSAR OAO		au_dfat_sanctions	`au-dfat-6687-exiar`	2023-11-05
`LegalEntity:alias`	Russian Agency for Export Credit and Investment Insurance OJSC		au_dfat_sanctions	`au-dfat-6687-exiar`	2022-04-27
`LegalEntity:alias`	EXIAR JSC		au_dfat_sanctions	`au-dfat-6687-exiar`	2023-11-05
`Organization:alias`	EKSAR OAO	eng	us_ofac_sdn	`ofac-18272`	2023-04-20
`LegalEntity:alias`	EKSAR OAO		tw_shtc	`tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8`	2025-08-09
`LegalEntity:alias`	RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC		tw_shtc	`tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8`	2025-08-09
`LegalEntity:alias`	EXIAR OJSC		tw_shtc	`tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8`	2025-08-09
`LegalEntity:alias`	ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO		tw_shtc	`tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8`	2025-08-09
`LegalEntity:alias`	EXIAR JSC		tw_shtc	`tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8`	2025-08-09
`Organization:alias`	EXIAR OJSC	eng	us_ofac_sdn	`ofac-18272`	2023-04-20
`Organization:alias`	EXIAR JSC	eng	us_ofac_cons	`ofac-18272`	2023-04-20
`Organization:alias`	ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_ofac_cons	`ofac-18272`	2023-04-20
`Organization:alias`	EKSAR OAO	eng	us_ofac_cons	`ofac-18272`	2023-04-20
`Organization:alias`	EXIAR	eng	us_ofac_cons	`ofac-18272`	2023-04-20
`Organization:alias`	EXIAR OJSC	eng	us_ofac_cons	`ofac-18272`	2023-04-20
`Organization:alias`	RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC	eng	us_ofac_cons	`ofac-18272`	2023-04-20
`Organization:alias`	EXIAR JSC	eng	us_ofac_sdn	`ofac-18272`	2023-04-20
`Organization:alias`	ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_ofac_sdn	`ofac-18272`	2023-04-20
`Organization:alias`	RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC	eng	us_ofac_sdn	`ofac-18272`	2023-04-20
`LegalEntity:alias`	Russian Agency for Export Credit and Investment Insurance JSC		au_dfat_sanctions	`au-dfat-6687-exiar`	2023-11-05
`LegalEntity:alias`	Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo		au_dfat_sanctions	`au-dfat-6687-exiar`	2023-11-05
`LegalEntity:alias`	EXIAR OJSC		au_dfat_sanctions	`au-dfat-6687-exiar`	2023-11-05
`Organization:alias`	Aktsionerne tovarystvo "Rosiiske Ahentstvo zi strakhuvannia eksportnykh kredytiv i investytsii"		ua_nsdc_sanctions	`ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij`	2025-05-28
`Organization:alias`	EXIAR	eng	us_ofac_sdn	`ofac-18272`	2023-04-20
`LegalEntity:alias`	Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР	eng	gb_hmt_sanctions	`gb-hmt-15019`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0s`	2024-11-02
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-18272`	2023-04-20
`LegalEntity:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15019`	2023-04-20
`Organization:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1076`	2024-05-09
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0t`	2024-11-02
`Company:country`	ru	eng	ext_us_ofac_press_releases	`NK-duGNfKhDUcGk6A43nWfg25`	2025-09-18
`Organization:country`	ru	eng	us_ofac_cons	`ofac-18272`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs4g`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8`	2025-08-09
`Company:country`	ru		permid	`permid-5049107086`	2023-11-17
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ct95`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz1w`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0t`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0s`	2024-11-02
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs4g`	2024-06-14
`LegalEntity:createdAt`	2022-03-24	eng	gb_hmt_sanctions	`gb-hmt-15019`	2024-10-14
`LegalEntity:createdAt`	2022-03-03		au_dfat_sanctions	`au-dfat-6687-exiar`	2025-09-03
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct95`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz1s`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz1v`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz1t`	2024-06-14
`LegalEntity:email`	info@salavathz.ru	eng	gb_hmt_sanctions	`gb-hmt-15019`	2023-04-20
`Organization:email`	info@salavathz.ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1076`	2024-05-09
`Organization:id`	b23c39591ecba9e8d70fdd341af8aa8c35970d1c	eng	us_ofac_sdn	`ofac-18272`	2025-06-02
`Organization:id`	1753761ad12216e5d2e6a3cdcfe6c38676323f42	eng	gb_coh_disqualified	`gb-coh-sort5g1cqe9bf0stqkixbfucsi`	2025-04-16
`Organization:id`	904ecdf861fcb3fc8d8036a03617d1393e86505b	eng	us_ofac_cons	`ofac-18272`	2025-06-02
`Organization:id`	8f9fdee825b0dffe4f8ffbd1715591d8929e7525	eng	gb_fcdo_sanctions	`gb-fcdo-rus1076`	2025-05-21
`Organization:id`	1b3ca5978af6462ae3591674125b51b4bfbc65c7		us_trade_csl	`ofac-18272`	2024-05-07
`Organization:id`	815a50ae57206d8573c7c083b1daafaa1c6182f5		us_trade_csl	`ofac-18272`	2024-05-07
`Organization:id`	68799fcd751069145eed3b298163d761d1e4abcb		ua_nsdc_sanctions	`ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij`	2025-05-28
`LegalEntity:id`	b95c1717c5d6cf0a4ff4c25c6e93d753dc57c369	eng	gb_hmt_sanctions	`gb-hmt-15019`	2025-07-28
`LegalEntity:id`	3b678a8f51b3cce904853c214498e90e76c6e979		tw_shtc	`tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8`	2025-08-09
`LegalEntity:id`	88bca04f1aa4046cc359b9da04bce08505ced617	eng	us_sam_exclusions	`usgsa-s4mr5cz1s`	2025-07-23
`LegalEntity:id`	63fc8c7555f654f6800e2e86eaa26f6d6b816e84	eng	us_sam_exclusions	`usgsa-s4mr5cs4g`	2025-02-23
`LegalEntity:id`	830ebe4115af712e4dc3a33f724650bc542e9d22	eng	us_sam_exclusions	`usgsa-s4mr5ct95`	2025-07-23
`LegalEntity:id`	7ccffc10f980856686d1135046299ea5dee9290e	eng	us_sam_exclusions	`usgsa-s4mrtyd0s`	2025-07-23
`LegalEntity:id`	0e9f5db63406a28dfc065f49354b38e4484f6e32	eng	us_sam_exclusions	`usgsa-s4mrtyd0t`	2025-07-23
`LegalEntity:id`	c3ef649c434218c2efb9c690a57d0a52fe087c00	eng	us_sam_exclusions	`usgsa-s4mr5cz1w`	2025-07-23
`LegalEntity:id`	2d836ac44d61f51c59fd14b1c97b19b29e2a60b3	eng	us_sam_exclusions	`usgsa-s4mr5cz1t`	2025-07-23
`LegalEntity:id`	1f2e04b548eecd685e704133c349f9115c25b44a	eng	us_sam_exclusions	`usgsa-s4mr5cz1v`	2025-07-23
`Company:id`	68ed9f1a6421b7853031dabee2821baf3e924d1e		ext_ru_egrul	`ru-inn-7704792651`	2025-07-21
`Company:id`	ebd0c4125e5c22438f7f1571019342fdbd18a628		permid	`permid-5049107086`	2023-11-17
`LegalEntity:id`	ba8c0d03f69fdec24077826500b45624d50ac09b		au_dfat_sanctions	`au-dfat-6687-exiar`	2025-11-06
`Company:id`	3dabc96023f8c5e21e92a50ef52fced5ee589329		ext_us_ofac_press_releases	`NK-duGNfKhDUcGk6A43nWfg25`	2025-09-18
`Organization:incorporationDate`	2011-10-13	eng	us_ofac_cons	`ofac-18272`	2023-04-20
`Organization:incorporationDate`	2011-10-13	eng	us_ofac_sdn	`ofac-18272`	2023-04-20
`Company:incorporationDate`	2011-10-13		ext_ru_egrul	`ru-inn-7704792651`	2025-07-21
`Company:innCode`	7704792651		ext_ru_egrul	`ru-inn-7704792651`	2025-07-21
`Organization:innCode`	7704792651		ua_nsdc_sanctions	`ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij`	2024-06-25
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij`	2024-06-25
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-7704792651`	2025-07-21
`Company:kppCode`	770301001		ext_ru_egrul	`ru-inn-7704792651`	2025-07-21
`Company:legalForm`	Непубличные акционерные общества		ext_ru_egrul	`ru-inn-7704792651`	2025-07-21
`Organization:legalForm`	Government Entity	eng	us_ofac_cons	`ofac-18272`	2023-04-20
`Organization:legalForm`	Government Entity	eng	us_ofac_sdn	`ofac-18272`	2023-04-20
`LegalEntity:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15019`	2024-10-14

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