Statements: Russian Agency for Export Credit and Investment Insurance OJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:legalFormGovernment Entityengus_ofac_sdnofac-18272
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704792651
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15019
Organization:nameEXIARenggb_fcdo_sanctionsgb-fcdo-rus1076
Organization:nameEXIARenggb_coh_disqualifiedgb-coh-sort5g1cqe9bf0stqkixbfucsi
Company:nameRussian Agency for Export Credit and Investment Insurance OJSCengext_us_ofac_press_releasesNK-duGNfKhDUcGk6A43nWfg25
LegalEntity:nameEXIARenggb_hmt_sanctionsgb-hmt-15019
Company:nameRussian Agency for Export Credit and Investment Insurance AOpermidpermid-5049107086
LegalEntity:nameEKSAR OAOengus_sam_exclusionsusgsa-s4mr5cz1s
Organization:nameRussian Agency for Export Credit and Investment Insurance OJSCengus_ofac_sdnofac-18272
Organization:nameАкціонерне товариство "Російське Агентство зі страхування експортних кредитів і інвестицій"ukrua_nsdc_sanctionsua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij
Organization:nameEKSAR JSCua_nsdc_sanctionsua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij
Organization:nameАО "ЭКСАР"ua_nsdc_sanctionsua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij
Organization:nameJoint-Stock Company "Russian Agency for Export Credit and Investment Insurance"ua_nsdc_sanctionsua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij
Organization:nameАкционерное общество "Российское Агентство по страхованию экспортных кредитов и инвестиций"ua_nsdc_sanctionsua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij
Organization:nameRussian Agency for Export Credit and Investment Insurance OJSCengus_ofac_consofac-18272
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКОЕ АГЕНТСТВО ПО СТРАХОВАНИЮ ЭКСПОРТНЫХ КРЕДИТОВ И ИНВЕСТИЦИЙ"ext_ru_egrulru-inn-7704792651
LegalEntity:nameEXIARau_dfat_sanctionsau-dfat-6687-exiar
LegalEntity:nameRUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCtw_shtctw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8
Organization:nameRussian Agency for Export Credit and Investment Insurance OJSCus_trade_cslofac-18272
LegalEntity:nameROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5cz1t
Organization:nameRUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCus_trade_cslofac-18272
LegalEntity:nameEXIAR JSCengus_sam_exclusionsusgsa-s4mrtyd0t
LegalEntity:nameRUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCengus_sam_exclusionsusgsa-s4mr5cz1v
LegalEntity:nameEXIAR OJSCengus_sam_exclusionsusgsa-s4mr5cz1w
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_consofac-18272
LegalEntity:notesWebsite: exiar.ruau_dfat_sanctionsau-dfat-6687-exiar
LegalEntity:notes(also EXIAR)engus_sam_exclusionsusgsa-s4mr5cz1s
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-sort5g1cqe9bf0stqkixbfucsi
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)engus_sam_exclusionsusgsa-s4mr5ct95
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1076
LegalEntity:notes(also EXIAR)engus_sam_exclusionsusgsa-s4mrtyd0s
LegalEntity:notes(also EXIAR)engus_sam_exclusionsusgsa-s4mr5cz1t
LegalEntity:notes(also EXIAR)engus_sam_exclusionsusgsa-s4mrtyd0t
LegalEntity:notes(also EXIAR)engus_sam_exclusionsusgsa-s4mr5cz1v
LegalEntity:notes(also EXIAR)engus_sam_exclusionsusgsa-s4mr5cz1w
Company:ogrnCode1117746811566ext_ru_egrulru-inn-7704792651
Organization:ogrnCode1117746811566ua_nsdc_sanctionsua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij
Company:permId5049107086permidpermid-5049107086
Organization:phone+74957831188enggb_fcdo_sanctionsgb-fcdo-rus1076
LegalEntity:phone+74957831188enggb_hmt_sanctionsgb-hmt-15019
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15019
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1076
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18272
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij
Organization:programIdUS-SSIengus_ofac_consofac-18272
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6687-exiar
Organization:registrationNumber1117746811566engus_ofac_sdnofac-18272
Organization:registrationNumber1117746811566engus_ofac_consofac-18272
Company:sourceUrl https://permid.org/1-5049107086permidpermid-5049107086
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18272engus_ofac_sdnofac-18272
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-SoRT5G1cqE9bF0sTqKixBFUcSIenggb_coh_disqualifiedgb-coh-sort5g1cqe9bf0stqkixbfucsi
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18272engus_ofac_consofac-18272
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-duGNfKhDUcGk6A43nWfg25
Company:statusActivepermidpermid-5049107086
Organization:taxNumber7704792651engus_ofac_consofac-18272
Organization:taxNumber7704792651engus_ofac_sdnofac-18272
Organization:topicssanctionengus_ofac_consofac-18272
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1076
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6687-exiar
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-sort5g1cqe9bf0stqkixbfucsi
Organization:topicssanctionus_trade_cslofac-18272
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1t
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15019
Organization:topicssanctionengus_ofac_sdnofac-18272
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4g
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1s
LegalEntity:uniqueEntityIdKZ33ENKPGTS8engus_sam_exclusionsusgsa-s4mr5cz1s
LegalEntity:uniqueEntityIdQVNZLQT5LYA3engus_sam_exclusionsusgsa-s4mr5cz1w
LegalEntity:uniqueEntityIdNN6QCX7N5463engus_sam_exclusionsusgsa-s4mrtyd0s
LegalEntity:uniqueEntityIdXA83J87AUFA6engus_sam_exclusionsusgsa-s4mr5cz1v
LegalEntity:uniqueEntityIdSSFDPZDMM2J3engus_sam_exclusionsusgsa-s4mr5cs4g
LegalEntity:uniqueEntityIdERR5DBDSM7E5engus_sam_exclusionsusgsa-s4mr5ct95
LegalEntity:uniqueEntityIdNNF5WGR4TP35engus_sam_exclusionsusgsa-s4mrtyd0t
LegalEntity:uniqueEntityIdCNQXQE1Y9TT3engus_sam_exclusionsusgsa-s4mr5cz1t
LegalEntity:weakAliasEXIARtw_shtctw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8
Organization:website http://exiar.ru/engus_ofac_consofac-18272
LegalEntity:website http://www.salavathz.ru/enggb_hmt_sanctionsgb-hmt-15019
Organization:website http://exiar.ru/engus_ofac_sdnofac-18272
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