Eximbank of Russia JSC
Ао Росэксимбанк
Compliance Profile
"Due Diligence Flag: Eximbank of Russia JSC has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS, AU DFAT SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Eximbank of Russia JSC |
| Cyrillic Alias | Ао Росэксимбанк |
| Source Records | US OFAC SDNCH SECO SANCTIONSUS OFAC CONSUS TRADE CSLUA NSDC SANCTIONSAU DFAT SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739109133 / 7704001959 / 253400HA6URWT39X2982 / 1027739109133 (дубль) / 7704001959 (дубль) |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.