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2026-10-29 03:28 UTC

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STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)

Sanctioned
АО Росэксимбанк
Type
organization
Subtype
bank
Country
Russia
Listings
6 · 3 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings6
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14532.33
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:840
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United Kingdom
UKSL
RUS3710
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-08-06activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗
United States
Consolidated Non-SDN
70018268
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
18268
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15activeSource
Official source conditions

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

Source ↗
United States
SSI
50018268
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
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
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

  • STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ЭКСИМ БАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ROSEKSIM BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ОАО «ЭКЗИМБАНК РОССИИ»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • EXIM BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • РОЗЕКСИМ БАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • EXIMBANK OF RUSSIA JSCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • JSC RoseximbankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14532.33
    SHA-256
    9a16419eb8163705026b7384f2d6d43cb21963d1dbeb95647bc163fe4d2aa51f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО РосэксимбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14532.33
    SHA-256
    9a16419eb8163705026b7384f2d6d43cb21963d1dbeb95647bc163fe4d2aa51f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО РосэксимбанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:840
    SHA-256
    0c8d2ad0f1634b71beab7e6c09aa3f4aedaa15faeeffcb53c265bdc878f16f47
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC RoseximbankPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:840
    SHA-256
    0c8d2ad0f1634b71beab7e6c09aa3f4aedaa15faeeffcb53c265bdc878f16f47
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Eximbank of Russia ZAOAlias
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO RoseksimbankAlias
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)Alias
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eximbank of RussiaAlias
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSSIAN EXPORT-IMPORT BANKAlias
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Государственный специализированный Российский экспортно-импортный банк акционерное обществоAlias
    ru
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО РосэксимбанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXIMBANK OF RUSSIA JSCPrimary name
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSEKSIMBANK, ZAOAlias
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027739109133REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018268
    SHA-256
    a9a2d74d9a53a2f2049790b43ad1ba182a98a6997527df822ac93c4dc4d93381
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18268OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018268
    SHA-256
    a9a2d74d9a53a2f2049790b43ad1ba182a98a6997527df822ac93c4dc4d93381
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • EXIRRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018268
    SHA-256
    a9a2d74d9a53a2f2049790b43ad1ba182a98a6997527df822ac93c4dc4d93381
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 253400HA6URWT39X2982LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018268
    SHA-256
    89d8fa037218f8530ec529322a24172f27453251b01e3d2f3ea176bcce01bda7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7704001959TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018268
    SHA-256
    89d8fa037218f8530ec529322a24172f27453251b01e3d2f3ea176bcce01bda7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • eximbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018268
    SHA-256
    a9a2d74d9a53a2f2049790b43ad1ba182a98a6997527df822ac93c4dc4d93381
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7704001959TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018268
    SHA-256
    a9a2d74d9a53a2f2049790b43ad1ba182a98a6997527df822ac93c4dc4d93381
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • eximbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018268
    SHA-256
    89d8fa037218f8530ec529322a24172f27453251b01e3d2f3ea176bcce01bda7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • EXIRRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018268
    SHA-256
    89d8fa037218f8530ec529322a24172f27453251b01e3d2f3ea176bcce01bda7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18268OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018268
    SHA-256
    89d8fa037218f8530ec529322a24172f27453251b01e3d2f3ea176bcce01bda7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 253400HA6URWT39X2982LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018268
    SHA-256
    a9a2d74d9a53a2f2049790b43ad1ba182a98a6997527df822ac93c4dc4d93381
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739109133REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018268
    SHA-256
    89d8fa037218f8530ec529322a24172f27453251b01e3d2f3ea176bcce01bda7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2790CBR_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1027739109133OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7704001959TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS3710UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • TIN 7704001959BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • OGRN 1027739109133BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Central Bank of Russia licence: 2790BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7704001959TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14532.33
    SHA-256
    9a16419eb8163705026b7384f2d6d43cb21963d1dbeb95647bc163fe4d2aa51f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770301001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14532.33
    SHA-256
    9a16419eb8163705026b7384f2d6d43cb21963d1dbeb95647bc163fe4d2aa51f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7704001959tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:840
    SHA-256
    0c8d2ad0f1634b71beab7e6c09aa3f4aedaa15faeeffcb53c265bdc878f16f47
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 770301001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:840
    SHA-256
    0c8d2ad0f1634b71beab7e6c09aa3f4aedaa15faeeffcb53c265bdc878f16f47
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7704001959TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    31e90d98229d25de34677ce54830d330c39b5d800be2537594b103d1424b15ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • eximbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    31e90d98229d25de34677ce54830d330c39b5d800be2537594b103d1424b15ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18268OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    31e90d98229d25de34677ce54830d330c39b5d800be2537594b103d1424b15ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400HA6URWT39X2982LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    31e90d98229d25de34677ce54830d330c39b5d800be2537594b103d1424b15ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739109133REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    31e90d98229d25de34677ce54830d330c39b5d800be2537594b103d1424b15ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EXIRRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    31e90d98229d25de34677ce54830d330c39b5d800be2537594b103d1424b15ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3710
    SHA-256
    662f87005b84cfdc5cde71e2bcad5a62c184ca90c91af19d1bf605f4064a1a5b
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14532.33
    SHA-256
    9a16419eb8163705026b7384f2d6d43cb21963d1dbeb95647bc163fe4d2aa51f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:840
    SHA-256
    0c8d2ad0f1634b71beab7e6c09aa3f4aedaa15faeeffcb53c265bdc878f16f47
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:840
    SHA-256
    0c8d2ad0f1634b71beab7e6c09aa3f4aedaa15faeeffcb53c265bdc878f16f47
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18268
    SHA-256
    5879756a32d2e69f873dbda2f06cc324f30430eda9157a205491af554a28f3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)