Statements: Russian Agency for Export Credit and Investment Insurance OJSC

Canonical ID: NK-duGNfKhDUcGk6A43nWfg25 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressnab. Krasnopresnenskaya d. 12, 123610 Moscowengus_ofac_sdnofac-18272
Organization:addressEntityaddr-5b28265817721aad8167959011c388e88c1d84aaus_ofac_sdnofac-18272
Organization:aliasEXIAR OJSCengus_ofac_sdnofac-18272
Organization:aliasEXIAR JSCengus_ofac_sdnofac-18272
Organization:aliasROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18272
Organization:aliasRUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSCengus_ofac_sdnofac-18272
Organization:aliasEXIARengus_ofac_sdnofac-18272
Organization:aliasEKSAR OAOengus_ofac_sdnofac-18272
Organization:countryruus_ofac_sdnofac-18272
Organization:ida1e28aac5d2bdd9db99f9fa9f6b3560e6589d773us_ofac_sdnofac-18272
Organization:incorporationDate2011-10-13us_ofac_sdnofac-18272
Organization:legalFormGovernment Entityengus_ofac_sdnofac-18272
Organization:nameRussian Agency for Export Credit and Investment Insurance OJSCengus_ofac_sdnofac-18272
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18272
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18272
Organization:registrationNumber1117746811566engus_ofac_sdnofac-18272
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18272us_ofac_sdnofac-18272
Organization:taxNumber7704792651engus_ofac_sdnofac-18272
Organization:topicssanctionus_ofac_sdnofac-18272
Organization:website http://exiar.ru/us_ofac_sdnofac-18272
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