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JSC RUSSIAN EXPORT CENTER

Sanctioned entity

JSC RUSSIAN EXPORT CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR · AO NATSIONALNY EKSPORTNY TSENTR · AO ROSSIISKII EKSPORTNYI TSENTR · AO ROSSISKI EKSPORTNY TSENTR · JSC RUSSIAN EXPORT CENTER · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR · AO NATSIONALNY EKSPORTNY TSENTR · AO ROSSIISKII EKSPORTNYI TSENTR · AO ROSSISKI EKSPORTNY TSENTR · AO Rossiiskii Eksportnyi Tsentr · 3 more...				[sources]
Incorporation date	2015-04-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703376553`				[sources]
KPP	`770301001`				[sources]
OGRN	`1157746363994`				[sources]
Previous name	AO Natsionalny Eksportny Tsentr				[sources]
Registration number	`1157746363994` · `C1ULFRJKHPD5` · `NU3EZCD6N233` · `NU93PSP1JVH5` · `NU94C5Q6RKN5` · 1 more...				[sources]
Tax Number	`7703376553`				[sources]
Unique Entity ID	`C1ULFRJKHPD5` · `NU3EZCD6N233` · `NU93PSP1JVH5` · `NU94C5Q6RKN5` · `NU9PGKDJXFQ2`				[sources]
Website	exportcenter.ru				[sources]
Address	D. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, RUS, 123610 · D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610 Moscow · НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.Москва, 123610				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610 Moscow	Russia

Directors
Director	Role	Start date	End date
Nikishyna Veronika Olehivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-18	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-35003 · usgsa-s4mrky6pv · usgsa-s4mrtyd2z · ua-nazk-company-211 · usgsa-s4mrtyd30 · usgsa-s4mrtyd31 · ru-inn-7703376553 · usgsa-s4mrtyd32 · rupep-company-1191 · ua-nabc-company-211-russian-export-center-jsc

For experts: raw data explorer

Factsheet Data sources

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