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Organization7 sanctions listsRussia

Russian Agency for Export Credit and Investment Insurance OJSC

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Jul 10, 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
Oct 30, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · 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.

Federal Debarment

SAM.gov records show active exclusions for Russian Agency for Export Credit and Investment Insurance OJSC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

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

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (15)

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

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.