Active SanctioncompanyID: NK-VNorCgsZmKnEbu99Zzegpp
Eximbank of Russia JSC
Ао Росэксимбанк
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Eximbank of Russia JSC has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC CONS, US OFAC SDN, AU DFAT SANCTIONS, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Eximbank of Russia JSC |
| Cyrillic Alias | Ао Росэксимбанк |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSUS OFAC SDNAU DFAT SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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