KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RA

Russian Agency for Export Credit and Investment Insurance OJSC

Sanctioned
EKSAR OAO
Type
organization
Subtype
insurer
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018272
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18272
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-22activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018272
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVOAlias
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    46caab81ae6f7ae9d35ea23028afa8d11bc7df28e181b159d76d3db5fe489d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EKSAR OAOAlias
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    46caab81ae6f7ae9d35ea23028afa8d11bc7df28e181b159d76d3db5fe489d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXIAR OJSCAlias
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    46caab81ae6f7ae9d35ea23028afa8d11bc7df28e181b159d76d3db5fe489d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSCAlias
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    46caab81ae6f7ae9d35ea23028afa8d11bc7df28e181b159d76d3db5fe489d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXIARAlias
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    46caab81ae6f7ae9d35ea23028afa8d11bc7df28e181b159d76d3db5fe489d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXIAR JSCAlias
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    46caab81ae6f7ae9d35ea23028afa8d11bc7df28e181b159d76d3db5fe489d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian Agency for Export Credit and Investment Insurance OJSCPrimary name
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    46caab81ae6f7ae9d35ea23028afa8d11bc7df28e181b159d76d3db5fe489d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • exiar.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018272
    SHA-256
    f1eb13ece4604bde6c6792ac4404bfe852d0d53454541f9b42b2d6d226b1e104
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18272OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018272
    SHA-256
    f1eb13ece4604bde6c6792ac4404bfe852d0d53454541f9b42b2d6d226b1e104
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1117746811566REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018272
    SHA-256
    af16ec08b0aecb29fc68ecfd345468dc7e3570995778c2ed383990287278428a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • exiar.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018272
    SHA-256
    af16ec08b0aecb29fc68ecfd345468dc7e3570995778c2ed383990287278428a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7704792651TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018272
    SHA-256
    f1eb13ece4604bde6c6792ac4404bfe852d0d53454541f9b42b2d6d226b1e104
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1117746811566REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018272
    SHA-256
    f1eb13ece4604bde6c6792ac4404bfe852d0d53454541f9b42b2d6d226b1e104
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7704792651TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018272
    SHA-256
    af16ec08b0aecb29fc68ecfd345468dc7e3570995778c2ed383990287278428a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18272OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018272
    SHA-256
    af16ec08b0aecb29fc68ecfd345468dc7e3570995778c2ed383990287278428a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • exiar.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    9a7906bf31bdfc9457f7b8ac472914430cd9855ba5883799d9beb2cb93b91ff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7704792651TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    9a7906bf31bdfc9457f7b8ac472914430cd9855ba5883799d9beb2cb93b91ff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18272OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    9a7906bf31bdfc9457f7b8ac472914430cd9855ba5883799d9beb2cb93b91ff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1117746811566REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    9a7906bf31bdfc9457f7b8ac472914430cd9855ba5883799d9beb2cb93b91ff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18272
    SHA-256
    46caab81ae6f7ae9d35ea23028afa8d11bc7df28e181b159d76d3db5fe489d29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)