JSC RUSSIAN EXPORT CENTER

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 22, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR · a.k.a.
AO ROSSIISKII EKSPORTNYI TSENTR · a.k.a.
AO ROSSISKI EKSPORTNY TSENTR · a.k.a.
AO NATSIONALNY EKSPORTNY TSENTR · f.k.a.

Addresses

D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russia

Identifiers

Registration Number: 1157746363994 (Russia)
Tax ID No.: 7703376553 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Website: exportcenter.ru

Remarks

(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)