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Organization7 sanctions listsRussia

Russian Agency for Export Credit and Investment Insurance OJSC

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Russian Agency for Export Credit and Investment Insurance OJSC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-duGNfKhDUcGk6A43nWfg25
Registration Number
1117746811566
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

8 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

Russian Agency for Export Credit and Investment Insurance OJSC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia; nab. Krasnopresnenskaya d. 12, Moscow, 123610; Російська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12; 12, Krasnopresnenskaya Embankment, entrance 9, Moscow, Russia, 123610; nab. Krasnopresnenskaya d. 12 Moscow 123610 Russia; Российская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12

Aliases (15)

Also Known As
EXIAR
Акціонерне товариство "Російське Агентство зі страхування експортних кредитів і інвестицій"
Joint-Stock Company "Russian Agency for Export Credit and Investment Insurance"
АО "ЭКСАР"
EKSAR JSC
Акционерное общество "Российское Агентство по страхованию экспортных кредитов и инвестиций"
ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
EXIAR OJSC
Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo
Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР
Russian Agency for Export Credit and Investment Insurance JSC
EXIAR JSC
Aktsionerne tovarystvo "Rosiiske Ahentstvo zi strakhuvannia eksportnykh kredytiv i investytsii"
EKSAR OAO

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.

RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCCSL
Specially Designated Nationals (SDN) - Treasury Department
Russian Agency for Export Credit and Investment Insurance OJSCCSL
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.