Is EXIMBANK OF RUSSIA JSC sanctioned?

Yes, EXIMBANK OF RUSSIA JSC appears on 10 sanctions lists: au_dfat_sanctions, us_ofac_sdn, us_ofac_cons, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, tw_shtc, eu_sanctions_map, eu_journal_sanctions, us_trade_csl.

What sanctions lists is EXIMBANK OF RUSSIA JSC on?

au_dfat_sanctions, us_ofac_sdn, us_ofac_cons, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, tw_shtc, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

When was EXIMBANK OF RUSSIA JSC first sanctioned?

First designated on Apr 20, 2023.

Company10 sanctions listsRussia

EXIMBANK OF RUSSIA JSC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: EXIMBANK OF RUSSIA JSC
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-VNorCgsZmKnEbu99Zzegpp
Registration Number: 1027739109133
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

EXIMBANK OF RUSSIA JSC appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States2 lists

us_ofac_sdn
us_ofac_cons

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

ch_seco_sanctions
ua_nsdc_sanctions
tw_shtc
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

12 Krasnopresnenskaya Embankments Moscow 123610 Russia; Російська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12; 12 Krasnopresnenskaya Embankments, Moscow, 123610; 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia; Российская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12

Aliases (18)

Also Known As
Государственный специализированный Российский экспортно-импортный банк (Акционерное общество)
Roseximbank
АО РОСЭКСИМБАНК
Державний спеціалізований Російський експортно-імпортний банк (Акціонерне товариство)
State Specialized Russian Export-Import Bank (Joint-Stock Company)
State Specialised Russian Export-Import Bank Joint Stock Company
Eximbank of Russia
ROSEXIMBANK JSC
Государственный специализированный Российский экспортно-импортный банк акционерное общество
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
Росэксимбанк
Eximbank of Russia ZAO
AO Roseksimbank
АО Росэксимбанк
Derzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank (Aktsionerne tovarystvo)
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
ROSEKSIMBANK, ZAO
RUSSIAN EXPORT-IMPORT BANK

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EXIMBANK OF RUSSIA JSCCSL

Specially Designated Nationals (SDN) - Treasury Department

EXIMBANK OF RUSSIA JSCCSL

Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.