EXIMBANK OF RUSSIA JSC OFAC sanctioned

Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

Key facts

OFAC UID

1354223040

Type

Organization

Sanctions program

US-UKRRUS-REL

Country

RU

Aliases tracked

9

Aliases / AKAs

• AO Roseksimbank (a.k.a.)
• Eximbank of Russia (a.k.a.)
• Eximbank of Russia ZAO (a.k.a.)
• GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) (a.k.a.)
• ROSEKSIMBANK, ZAO (a.k.a.)
• RUSSIAN EXPORT-IMPORT BANK (a.k.a.)
• STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY (a.k.a.)
• АО Росэксимбанк (a.k.a.)
• Государственный специализированный Российский экспортно-импортный банк акционерное общество (a.k.a.)

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