Canonical ID: NK-VNorCgsZmKnEbu99Zzegpp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Eximbank of Russia | au_dfat_sanctions | au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company | ||||
LegalEntity:alias | AO Roseksimbank | au_dfat_sanctions | au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company | ||||
Organization:alias | AO Roseksimbank | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | АО Росэксимбанк | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | ROSEKSIMBANK, ZAO | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | RUSSIAN EXPORT-IMPORT BANK | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | Государственный специализированный Российский экспортно-импортный банк акционерное общество | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | Eximbank of Russia | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | Eximbank of Russia ZAO | eng | us_ofac_sdn | ofac-18268 | |||
Organization:alias | АО Росэксимбанк | eng | us_ofac_cons | ofac-18268 | |||
Organization:alias | GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | eng | us_ofac_cons | ofac-18268 | |||
Organization:alias | RUSSIAN EXPORT-IMPORT BANK | eng | us_ofac_cons | ofac-18268 | |||
Organization:alias | Государственный специализированный Российский экспортно-импортный банк акционерное общество | eng | us_ofac_cons | ofac-18268 | |||
Organization:alias | AO Roseksimbank | eng | us_ofac_cons | ofac-18268 | |||
Organization:alias | Eximbank of Russia ZAO | eng | us_ofac_cons | ofac-18268 | |||
Organization:alias | ROSEKSIMBANK, ZAO | eng | us_ofac_cons | ofac-18268 | |||
Organization:alias | Eximbank of Russia | eng | us_ofac_cons | ofac-18268 | |||
Organization:alias | STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY | eng | us_ofac_cons | ofac-18268 | |||
Organization:alias | State Specialized Russian Export-Import Bank (Joint-Stock Company) | ua_nsdc_sanctions | ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo | ||||
Organization:alias | Государственный специализированный Российский экспортно-импортный банк (Акционерное общество) | ua_nsdc_sanctions | ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo | ||||
Organization:alias | ROSEXIMBANK JSC | ua_nsdc_sanctions | ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo | ||||
Organization:alias | АО РОСЭКСИМБАНК | ua_nsdc_sanctions | ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo | ||||
LegalEntity:alias | Росэксимбанк | ca_dfatd_sema_sanctions | ca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1 | ||||
LegalEntity:alias | RUSSIAN EXPORT-IMPORT BANK | eng | us_sam_exclusions | usgsa-s4mr5cs4b | |||
LegalEntity:alias | STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs4b | |||
LegalEntity:alias | ROSEKSIMBANK, ZAO | eng | us_sam_exclusions | usgsa-s4mr5cs4b | |||
LegalEntity:alias | GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | eng | us_sam_exclusions | usgsa-s4mr5cs4b | |||
LegalEntity:alias | EXIMBANK OF RUSSIA | eng | us_sam_exclusions | usgsa-s4mr5cz1g |