Russian Agency For Export Credit And Investment Insurance Ojsc

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Russian Agency For Export Credit And Investment Insurance Ojsc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia

OFAC remarks

Website exiar.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Oct 2011; Target Type Government Entity; Tax ID No. 7704792651 (Russia); Registration Number 1117746811566 (Russia); 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.