Active SanctioncompanyID: NK-VNorCgsZmKnEbu99Zzegpp

Eximbank of Russia JSC

Ао Росэксимбанк

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Eximbank of Russia JSC has active designations on regulatory watchlists (US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEximbank of Russia JSC
Cyrillic AliasАо Росэксимбанк
Sanction Program
US OFAC CONSUS OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ladozhski Elevator, Oao
Акционерное общество "Ладожский элеватор"
US OFAC CONS
Novatek-chelyabinsk, OOO
Новатек-челябинск Уо
US OFAC CONS
Credit Ural Bank
"Кредит Урал Банк" (Акционерное общество)
US OFAC CONS
Rovnenski Elevator, Oao
Акционерное общество "Ровненский элеватор"
US OFAC CONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only