EXIMBANK OF RUSSIA JSC
Recorded on 1 list · 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.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
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
1
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 18268 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 18268
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| EXIMBANK OF RUSSIA JSC | Primary name |
| AO ROSEKSIMBANK | Alias |
| EXIMBANK OF RUSSIA | Alias |
| EXIMBANK OF RUSSIA ZAO | Alias |
| GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | Alias |
| ROSEKSIMBANK, ZAO | Alias |
| RUSSIAN EXPORT-IMPORT BANK | Alias |
| STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY | Alias |
Programmes
UKRAINE-EO13662, RUSSIA-EO14024
Addresses recorded
- 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
]
}