Russian Individuals & Entities Sanctioned by the US (i)

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RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC

AKA

EKSAR OAO
ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
EXIAR OJSC
EXIAR
EXIAR JSC

Identifications

Registration Number 1117746811566 (RU)
Tax ID No. 7704792651 (RU)
Website exiar.ru
Target Type Government Entity
Organization Established Date 13 Oct 2011

Addresses

nab. Krasnopresnenskaya d. 12, 123610, Moscow, RU
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
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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