Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

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

STATE SPECIALIZED RUSSIAN EXPORTIMPORT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

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

STATE SPECIALIZED RUSSIAN EXPORTIMPORT BANK JOINTSTOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/18268
uid: 18268
lastName: EXIMBANK OF RUSSIA JSC
sdnType: Entity
remarks: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[10549]/uid: 10549
idList/id[10549]/idType: Registration Number
idList/id[10549]/idNumber: 1027739109133
idList/id[10549]/idCountry: Russia
idList/id[24617]/uid: 24617
idList/id[24617]/idType: Tax ID No.
idList/id[24617]/idNumber: 7704001959
idList/id[24617]/idCountry: Russia
idList/id[24619]/uid: 24619
idList/id[24619]/idType: Legal Entity Number
idList/id[24619]/idNumber: 253400HA6URWT39X2982
idList/id[117570]/uid: 117570
idList/id[117570]/idType: Executive Order 13662 Directive Determination — idList/id[117570]/idNumber: Subject to Directive 1
idList/id[151144]/uid: 151144
idList/id[151144]/idType: Secondary sanctions risk:
idList/id[151144]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146532]/uid: 146532
idList/id[146532]/idType: Organization Established Date
idList/id[146532]/idNumber: 24 May 1994
idList/id[117518]/uid: 117518
idList/id[117518]/idType: SWIFT/BIC
idList/id[117518]/idNumber: EXIRRUMM
idList/id[117519]/uid: 117519
idList/id[117519]/idType: Website
idList/id[117519]/idNumber: eximbank.ru
idList/id[146786]/uid: 146786
idList/id[146786]/idType: Target Type
idList/id[146786]/idNumber: Financial Institution
idList/id[173866]/uid: 173866
idList/id[173866]/idType: Secondary sanctions risk:
idList/id[173866]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[28200]/uid: 28200
akaList/aka[28200]/type: a.k.a.
akaList/aka[28200]/category: strong
akaList/aka[28200]/lastName: ROSEKSIMBANK, ZAO
akaList/aka[28201]/uid: 28201
akaList/aka[28201]/type: a.k.a.
akaList/aka[28201]/category: strong
akaList/aka[28201]/lastName: RUSSIAN EXPORT-IMPORT BANK
akaList/aka[28202]/uid: 28202
akaList/aka[28202]/type: a.k.a.
akaList/aka[28202]/category: strong
akaList/aka[28202]/lastName: GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
akaList/aka[28203]/uid: 28203
akaList/aka[28203]/type: a.k.a.
akaList/aka[28203]/category: strong
akaList/aka[28203]/lastName: STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
akaList/aka[54898]/uid: 54898
akaList/aka[54898]/type: a.k.a.
akaList/aka[54898]/category: strong
akaList/aka[54898]/lastName: EXIMBANK OF RUSSIA ZAO
akaList/aka[54899]/uid: 54899
akaList/aka[54899]/type: a.k.a.
akaList/aka[54899]/category: strong
akaList/aka[54899]/lastName: EXIMBANK OF RUSSIA
akaList/aka[54901]/uid: 54901
akaList/aka[54901]/type: a.k.a.
akaList/aka[54901]/category: strong
akaList/aka[54901]/lastName: AO ROSEKSIMBANK
addressList/address[27626]/uid: 27626
addressList/address[27626]/address1: 12 Krasnopresnenskaya Embankments
addressList/address[27626]/city: Moscow
addressList/address[27626]/postalCode: 123610
addressList/address[27626]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV