EXIAR

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
—
Identifiers
uk_uid: 15019
Recorded programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022, Russia

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

EXIAREXIAREXIAREKSAR OAOEXIAR JSCEXIAR OJSCRossiskoe Agentstvo P…Russian Agency for Ex…Russian Agency for Ex…Instrument of first d…nab. Krasnopresnenska…EXIAREXIARRussia12, Krasnopresnenskay…
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 66872026-07-23Unknown source ↗
UK · 15019—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-08-125,135
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 6687

list version published 2026-07-23
Recorded nameKind
EXIARPrimary name
EKSAR OAOAlias
EXIAR JSCAlias
EXIAR OJSCAlias
Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe ObshchestvoAlias
Russian Agency for Export Credit and Investment Insurance JSCAlias
Russian Agency for Export Credit and Investment Insurance OJSCAlias
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

Addresses recorded
  • nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Website: exiar.ru",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44623",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022"
  ]
}

UK · entry 15019

list version published —
Recorded nameKind
EXIARPrimary name
Programmes

Russia

Addresses recorded
  • 12, Krasnopresnenskaya Embankment, entrance 9, Moscow, 123610, Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "12, Krasnopresnenskaya Embankment, entrance 9, Moscow, 123610, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}