EXIMBANK OF RUSSIA JSC
Saraksts
| References Nr. | 18268 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | EXIMBANK OF RUSSIA JSC |
|---|---|
| Vārds/Nosaukums | ROSEKSIMBANK, ZAO |
| Vārds/Nosaukums | RUSSIAN EXPORT-IMPORT BANK |
| Vārds/Nosaukums | GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) |
| Vārds/Nosaukums | STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY |
| Vārds/Nosaukums | EXIMBANK OF RUSSIA ZAO |
| Vārds/Nosaukums | EXIMBANK OF RUSSIA |
| Vārds/Nosaukums | AO ROSEKSIMBANK |
Adreses
| Iela | 12 Krasnopresnenskaya Embankments |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 123610 |
| Valsts | Russia |
| Pilna adrese | 12 Krasnopresnenskaya Embankments, Moscow , 123610, Russia |
Identifikācijas dokumenti
| Veids | Registration Number 1027739109133 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7704001959 |
|---|---|
| Valsts | Russia |
| Veids | Legal Entity Number 253400HA6URWT39X2982 |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
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| Veids | SWIFT/BIC EXIRRUMM |
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| Veids | Website eximbank.ru |
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| Veids | Target Type Financial Institution |
|---|
| Veids | Organization Established Date 24 May 1994 |
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| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.