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EXIMBANK OF RUSSIA JSC

Bank · Sanctioned entity

EXIMBANK OF RUSSIA JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Derzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank (Aktsionerne tovarystvo) · EXIMBANK OF RUSSIA · EXIMBANK OF RUSSIA JSC · Eximbank of Russia · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · 10 more...				[sources]
Other name	AO Roseksimbank · EXIMBANK OF RUSSIA · Eximbank of Russia · Eximbank of Russia ZAO · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · 11 more...				[sources]
Incorporation date	1994-04-18 · 1994-05-24 · 2002-08-23				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	20751000000				[sources]
BIK	044525192				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`7704001959`				[sources]
KPP	`770301001`				[sources]
LEI	253400HA6URWT39X2982				[sources]
OGRN	`1027739109133`				[sources]
PermID	`5000640651`				[sources]
Phone	+74959670767				[sources]
Registration number	`1027739109133` · `2790` · `UVBCUZLMZFA6` · `ZDSHQQ5MHBF5`				[sources]
SWIFT/BIC	`EXIRRUMM`				[sources]
Tax Number	`7704001959`				[sources]
Website	eximbank.ru · eximbank.ru				[sources]
Status	ACTIVE · Active · License code: 2, date: 2015-02-05 · Код лицензии: 2, дата: 2015-02-05 · норм.				[sources]
Address	12 Krasnopresnenskaya Embankments, 123610 Moscow · 12, Krasnopresnenskaya Embankment, Moscow, RU-MOW, 123610 · 12, Krasnopresnenskaya Embankment., Moscow, RU-MOW, 123610 · 123610, г. Москва, Краснопресненская набережная, дом 12 · D.13 STR. 1 PER.3-I NEOPALIMOVSKI, MOSCOW, RUS, 119121 · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Website: http://eximbank.ru/

— Australian Sanctions Consolidated List, 2023-07-21

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-23

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-23

— Russia Banking Registry, 2024-11-13

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia · 12, Krasnopresnenskaya Embankment, entrance 9, Moscow, 123610	Russia
12 Krasnopresnenskaya Embankments, 123610 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РЭБ ПРОЕКТ"	100	2017-04-27	2019-06-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ СЕРВИСНАЯ КОМПАНИЯ"	1	2016-06-24	-

Directors
Director	Role	Start date	End date
Talybov Azer Mutalim Ohly	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-07-28	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2003-01-01	-
Vnesheconombank	-	-	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-07-30	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,127

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:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company · NK-CAW8rbUoeWTM44xaY6rDXr · usgsa-s4mr5cz1g ·

ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionernoe-obsestvo-gosudarstvennyj-specializirovannyj-rossijskij-eksportno-importnyj-bank-akcionerne

· lei-253400HA6URWT39X2982 · ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank · usgsa-s4mr5cs4b · ua-nsdc-org-176-2018-431 · ua-nazk-company-8 · ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo · ru-bik-044525192 · rupep-company-1193 ·

ua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionernoe-obsestvo-gosudarstvennyj-specializirovannyj-rossijskij-eksportno-importnyj-bank-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportn

· au-dfat-7583-state-specialised-russian-export-import-bank-joint-stock-company · ca-sema-russia-1-part-2-77 · ca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1 · ca-sema-1-part-2-77-ru-eximbank-of-russia · ofac-18268 · bic-EXIRRUMM · ua-nabc-company-8-eximbank-of-russia · ru-inn-7704001959

For experts: raw data explorer

Factsheet Descriptions Data sources

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