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Canonical ID: NK-duGNfKhDUcGk6A43nWfg25 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | 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-18272 | |||
Organization:notes | 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-18272 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1076 | |||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mr5cz1s | |||
LegalEntity:notes | (also EKSAR OAO, ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO, RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC, EXIAR OJSC, EXIAR, EXIAR JSC) | eng | us_sam_exclusions | usgsa-s4mr5ct95 | |||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mrtyd0s | |||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mrtyd0t | |||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mr5cz1w | |||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mr5cz1t | |||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mr5cz1v | |||
LegalEntity:notes | Website: exiar.ru | au_dfat_sanctions | au-dfat-6687-exiar | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-sort5g1cqe9bf0stqkixbfucsi | |||