EXIMBANK OF RUSSIA JSC

Also known as

• ROSEKSIMBANK, ZAO · a.k.a.
• RUSSIAN EXPORT-IMPORT BANK · a.k.a.
• GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · a.k.a.
• STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY · a.k.a.
• EXIMBANK OF RUSSIA ZAO · a.k.a.
• EXIMBANK OF RUSSIA · a.k.a.
• AO ROSEKSIMBANK · a.k.a.

Addresses

• 12 Krasnopresnenskaya Embankments Moscow 123610 Russia

Identifiers

• Registration Number: 1027739109133 (Russia)
• Tax ID No.: 7704001959 (Russia)
• Legal Entity Number: 253400HA6URWT39X2982
• Organization Established Date: 24 May 1994
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Target Type: Financial Institution
• SWIFT/BIC: EXIRRUMM
• Website: eximbank.ru
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)