First seen Apr 20, 2023 · Last confirmed Nov 7, 2026 · Last updated Nov 4, 2026
Risk Level
Critical
16 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 2026-11-07 · Updates daily
EXIMBANK OF RUSSIA JSC appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
12 Krasnopresnenskaya Embankment, Moscow, 123610, Russian Federation; 12 Krasnopresnenskaya Embankment, Moscou, 123610, Fédération de Russie; 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia; Российская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12; 12 Krasnopresnenskaya Embankment, Moscow, Russia, 123610; Російська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12; 12 Krasnopresnenskaya Embankments Moscow 123610 Russia; 12 Krasnopresnenskaya Embankment, Moscow, Russian Federation, 123610; 12 Krasnopresnenskaya Embankments, Moscow, 123610; 12 Krasnopresnenskaya Embankment, Moscow, RUSSIAN FEDERATION, 123610
| Also Known As |
|---|
| State Specialised Russian Export-Import Bank Joint Stock Company |
| Eximbank of Russia |
| EXIM BANK |
| ROSEKSIM BANK |
| JSC Roseximbank |
| State Specialized Russian Export-Import Bank (Joint-Stock Company) |
| АО Росэксимбанк |
| Державний спеціалізований Російський експортно-імпортний банк (Акціонерне товариство) |
| Государственный специализированный Российский экспортно-импортный банк (Акционерное общество) |
| Roseximbank |
| ROSEXIMBANK JSC |
| STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) |
| Eximbank of Russia ZAO |
| GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) |
| Государственный специализированный Российский экспортно-импортный банк акционерное общество |
| Росэксимбанк |
| ОАО «ЭКЗИМБАНК РОССИИ» |
| RUSSIAN EXPORT-IMPORT BANK |
| Derzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank (Aktsionerne tovarystvo) |
| РОЗЕКСИМ БАНК |
| ЭКСИМ БАНК |
| AO Roseksimbank |
| ROSEKSIMBANK, ZAO |
| STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY |
| ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО) |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
