Canonical ID: NK-duGNfKhDUcGk6A43nWfg25 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-18272 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7704792651 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15019 | |||
Organization:name | EXIAR | eng | gb_fcdo_sanctions | gb-fcdo-rus1076 | |||
Organization:name | EXIAR | eng | gb_coh_disqualified | gb-coh-sort5g1cqe9bf0stqkixbfucsi | |||
Company:name | Russian Agency for Export Credit and Investment Insurance OJSC | eng | ext_us_ofac_press_releases | NK-duGNfKhDUcGk6A43nWfg25 | |||
LegalEntity:name | EXIAR | eng | gb_hmt_sanctions | gb-hmt-15019 | |||
Company:name | Russian Agency for Export Credit and Investment Insurance AO | permid | permid-5049107086 | ||||
LegalEntity:name | EKSAR OAO | eng | us_sam_exclusions | usgsa-s4mr5cz1s | |||
Organization:name | Russian Agency for Export Credit and Investment Insurance OJSC | eng | us_ofac_sdn | ofac-18272 | |||
Organization:name | Акціонерне товариство "Російське Агентство зі страхування експортних кредитів і інвестицій" | ukr | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | |||
Organization:name | EKSAR JSC | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | ||||
Organization:name | АО "ЭКСАР" | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | ||||
Organization:name | Joint-Stock Company "Russian Agency for Export Credit and Investment Insurance" | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | ||||
Organization:name | Акционерное общество "Российское Агентство по страхованию экспортных кредитов и инвестиций" | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | ||||
Organization:name | Russian Agency for Export Credit and Investment Insurance OJSC | eng | us_ofac_cons | ofac-18272 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКОЕ АГЕНТСТВО ПО СТРАХОВАНИЮ ЭКСПОРТНЫХ КРЕДИТОВ И ИНВЕСТИЦИЙ" | ext_ru_egrul | ru-inn-7704792651 | ||||
LegalEntity:name | EXIAR | au_dfat_sanctions | au-dfat-6687-exiar | ||||
LegalEntity:name | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC | tw_shtc | tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8 | ||||
Organization:name | Russian Agency for Export Credit and Investment Insurance OJSC | us_trade_csl | ofac-18272 | ||||
LegalEntity:name | ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr5cz1t | |||
Organization:name | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC | us_trade_csl | ofac-18272 | ||||
LegalEntity:name | EXIAR JSC | eng | us_sam_exclusions | usgsa-s4mrtyd0t | |||
LegalEntity:name | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC | eng | us_sam_exclusions | usgsa-s4mr5cz1v | |||
LegalEntity:name | EXIAR OJSC | eng | us_sam_exclusions | usgsa-s4mr5cz1w | |||
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 | |||
LegalEntity:notes | Website: exiar.ru | au_dfat_sanctions | au-dfat-6687-exiar | ||||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mr5cz1s | |||
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 | Disqualified | eng | gb_coh_disqualified | gb-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) | eng | us_sam_exclusions | usgsa-s4mr5ct95 | |||
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-s4mrtyd0s | |||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mr5cz1t | |||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mrtyd0t | |||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mr5cz1v | |||
LegalEntity:notes | (also EXIAR) | eng | us_sam_exclusions | usgsa-s4mr5cz1w | |||
Company:ogrnCode | 1117746811566 | ext_ru_egrul | ru-inn-7704792651 | ||||
Organization:ogrnCode | 1117746811566 | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | ||||
Company:permId | 5049107086 | permid | permid-5049107086 | ||||
Organization:phone | +74957831188 | eng | gb_fcdo_sanctions | gb-fcdo-rus1076 | |||
LegalEntity:phone | +74957831188 | eng | gb_hmt_sanctions | gb-hmt-15019 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15019 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1076 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18272 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18272 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6687-exiar | ||||
Organization:registrationNumber | 1117746811566 | eng | us_ofac_sdn | ofac-18272 | |||
Organization:registrationNumber | 1117746811566 | eng | us_ofac_cons | ofac-18272 | |||
Company:sourceUrl | https://permid.org/1-5049107086 | permid | permid-5049107086 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18272 | eng | us_ofac_sdn | ofac-18272 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-SoRT5G1cqE9bF0sTqKixBFUcSI | eng | gb_coh_disqualified | gb-coh-sort5g1cqe9bf0stqkixbfucsi | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18272 | eng | us_ofac_cons | ofac-18272 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | eng | ext_us_ofac_press_releases | NK-duGNfKhDUcGk6A43nWfg25 | |||
Company:status | Active | permid | permid-5049107086 | ||||
Organization:taxNumber | 7704792651 | eng | us_ofac_cons | ofac-18272 | |||
Organization:taxNumber | 7704792651 | eng | us_ofac_sdn | ofac-18272 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18272 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct95 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1076 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6687-exiar | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd0s | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd0t | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-sort5g1cqe9bf0stqkixbfucsi | |||
Organization:topics | sanction | us_trade_csl | ofac-18272 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz1v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz1w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz1t | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15019 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18272 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs4g | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13058-akcionerne-tovaristvo-rosijske-agentstvo-zi-strahuvanna-eksportnih-kreditiv-i-investicij | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz1s | |||
LegalEntity:uniqueEntityId | KZ33ENKPGTS8 | eng | us_sam_exclusions | usgsa-s4mr5cz1s | |||
LegalEntity:uniqueEntityId | QVNZLQT5LYA3 | eng | us_sam_exclusions | usgsa-s4mr5cz1w | |||
LegalEntity:uniqueEntityId | NN6QCX7N5463 | eng | us_sam_exclusions | usgsa-s4mrtyd0s | |||
LegalEntity:uniqueEntityId | XA83J87AUFA6 | eng | us_sam_exclusions | usgsa-s4mr5cz1v | |||
LegalEntity:uniqueEntityId | SSFDPZDMM2J3 | eng | us_sam_exclusions | usgsa-s4mr5cs4g | |||
LegalEntity:uniqueEntityId | ERR5DBDSM7E5 | eng | us_sam_exclusions | usgsa-s4mr5ct95 | |||
LegalEntity:uniqueEntityId | NNF5WGR4TP35 | eng | us_sam_exclusions | usgsa-s4mrtyd0t | |||
LegalEntity:uniqueEntityId | CNQXQE1Y9TT3 | eng | us_sam_exclusions | usgsa-s4mr5cz1t | |||
LegalEntity:weakAlias | EXIAR | tw_shtc | tw-shtc-9c499665351fb003c3dd0f9a01e7713bb2e015a8 | ||||
Organization:website | http://exiar.ru/ | eng | us_ofac_cons | ofac-18272 | |||
LegalEntity:website | http://www.salavathz.ru/ | eng | gb_hmt_sanctions | gb-hmt-15019 | |||
Organization:website | http://exiar.ru/ | eng | us_ofac_sdn | ofac-18272 | |||