EXIMBANK OF RUSSIA JSC

AKA

ROSEKSIMBANK, ZAO
RUSSIAN EXPORT-IMPORT BANK
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
EXIMBANK OF RUSSIA ZAO
EXIMBANK OF RUSSIA
AO ROSEKSIMBANK

Identifications

Registration Number 1027739109133 (RU)
Legal Entity Number 253400HA6URWT39X2982
Tax ID No. 7704001959 (RU)
SWIFT/BIC EXIRRUMM
Website eximbank.ru
Organization Established Date 24 May 1994
Target Type Financial Institution

Addresses

12 Krasnopresnenskaya Embankments, 123610, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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