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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ROSEKSIM BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS3710 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 06/08/2026 Unique ID: RUS3710 Name 6: EXIM BANK Name 6: EXIMBANK OF RUSSIA JSC Name 6: ROSEKSIM BANK Name 6: STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО) Name non-latin script: ОАО «ЭКЗИМБАНК РОССИИ» Name non-latin script: РОЗЕКСИМ БАНК Name non-latin script: ЭКСИМ БАНК Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations). UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Address Line 1: 12 Krasnopresnenskaya Embankment Address Line 6: Moscow Address Postal Code: 123610 Address Country: Russia Phone number: +7 (495) 967-07-67 Website: http://www.eximbank.ru Website: www.eximbank.ru Email address: mailbox@eximbank.ru Date Designated: 06/08/2026 Type of entity: JOINT-STOCK COMPANY Business registration number (s): Central Bank of Russia licence: 2790 Business registration number (s): OGRN 1027739109133 Business registration number (s): TIN 7704001959
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv