{"raw_record_id":"43c54452-d644-4497-8e47-70e4aa16117d","external_id":"RUS1076","record_hash":"1e3b7708af1956d2f1403fb757d63126b87e01e95de54ff3c611f9d975816ae4","raw_record":{"Names":{"Name":{"Name6":"EXIAR","NameType":"Primary Name"}},"UniqueID":"RUS1076","Websites":{"Website":"http://www.salavathz.ru/"},"Addresses":{"Address":{"AddressLine1":"12, Krasnopresnenskaya Embankment, entrance 9","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"123610"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15019","PhoneNumbers":{"PhoneNumber":"+7 (495) 783-11-88"},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/03/2022","EmailAddresses":{"EmailAddress":"info@salavathz.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}