RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC

Also known as

• EKSAR OAO · a.k.a.
• ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO · a.k.a.
• RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC · a.k.a.
• EXIAR OJSC · a.k.a.
• EXIAR · a.k.a.
• EXIAR JSC · a.k.a.

Addresses

• nab. Krasnopresnenskaya d. 12 Moscow 123610 Russia

Identifiers

• Registration Number: 1117746811566 (Russia)
• Tax ID No.: 7704792651 (Russia)
• Website: exiar.ru
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Target Type: Government Entity
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Organization Established Date: 13 Oct 2011

Remarks

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)