{"raw_record_id":"8b358025-7afc-418d-a12b-97e95c3baf07","external_id":"RUS3710","record_hash":"662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b","raw_record":{"Names":{"Name":[{"Name6":"STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)","NameType":"Primary Name"},{"Name6":"EXIM BANK","NameType":"Primary Name Variation"},{"Name6":"EXIMBANK OF RUSSIA JSC","NameType":"Primary Name Variation"},{"Name6":"ROSEKSIM BANK","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3710","Websites":{"Website":["http://www.eximbank.ru","www.eximbank.ru"]},"Addresses":{"Address":{"AddressLine1":"12 Krasnopresnenskaya Embankment","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"123610"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"06/08/2026","PhoneNumbers":{"PhoneNumber":"+7 (495) 967-07-67"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"JOINT-STOCK COMPANY"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["Central Bank of Russia licence: 2790","TIN 7704001959","OGRN 1027739109133"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ЭКСИМ БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОАО «ЭКЗИМБАНК РОССИИ»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"РОЗЕКСИМ БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"06/08/2026","EmailAddresses":{"EmailAddress":"mailbox@eximbank.ru"},"OtherInformation":"Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions \"owned or controlled\" by the designated person (as set out in the regulations).","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.","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":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+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"}