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Jsc Russian Export Center

On the SDN listEntityRUSSIA-EO14024

Jsc Russian Export Center (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR · aka
  • AO ROSSIISKII EKSPORTNYI TSENTR · aka
  • AO ROSSISKI EKSPORTNY TSENTR · aka
  • AO NATSIONALNY EKSPORTNY TSENTR · fka

Addresses on file

  • D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow 123610, Russia

OFAC remarks

Website exportcenter.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703376553 (Russia); Registration Number 1157746363994 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.