First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 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 2026-09-23 · 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; Russian Federation; 12 Krasnopresnenskaya Embankment, Moscow, RUSSIAN FEDERATION, 123610; Российская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12; 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia; 12 Krasnopresnenskaya Embankments, Moscow, 123610; 12 Krasnopresnenskaya Embankment, Moscou, 123610, Fédération de Russie; Російська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12; 12 Krasnopresnenskaya Embankments Moscow 123610 Russia; 12 Krasnopresnenskaya Embankment, Moscow, Russia, 123610
| Also Known As |
|---|
| ROSEXIMBANK JSC |
| ROSEKSIM BANK |
| JSC Roseximbank |
| Государственный специализированный Российский экспортно-импортный банк (Акционерное общество) |
| State Specialized Russian Export-Import Bank (Joint-Stock Company) |
| EXIM BANK |
| Eximbank of Russia |
| State Specialised Russian Export-Import Bank Joint Stock Company |
| Державний спеціалізований Російський експортно-імпортний банк (Акціонерне товариство) |
| АО Росэксимбанк |
| Roseximbank |
| STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) |
| RUSSIAN EXPORT-IMPORT BANK |
| Eximbank of Russia ZAO |
| Росэксимбанк |
| ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО) |
| AO Roseksimbank |
| GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) |
| Derzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank (Aktsionerne tovarystvo) |
| Государственный специализированный Российский экспортно-импортный банк акционерное общество |
| STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY |
| ЭКСИМ БАНК |
| ROSEKSIMBANK, ZAO |
| РОЗЕКСИМ БАНК |
| ОАО «ЭКЗИМБАНК РОССИИ» |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
