On official sanctions lists
EXIMBANK OF RUSSIA JSC
32 names and spellings · found in 28 data sources · on 15 official sanctions lists
Also known as
- Державний спеціалізований Російський експортно-імпортний банк (Акціонерне товариство)
- JOINT-STOCK COMPANY STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK
- ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ ЭКСПОРТНО-ИМПОРТНЫЙ БАНК
- EXIMBANK OF RUSSIA ZAO
- GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
- AO ROSEKSIMBANK
- STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)
- JSC Roseximbank
- State Specialised Russian Export-Import Bank Joint Stock Company
- EXIM BANK
- Eximbank of Russia
- Государственный специализированный Российский экспортно-импортный банк (Акционерное общество)
- АО Росэксимбанк
- STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)
- Roseksimbank AO
- JSC "ROSEXIMBANK"
- ROSEKSIM BANK
- State Specialized Russian Export-Import Bank (joint-stock company); EXIMBANK OF RUSSIA
- ROSEXIMBANK JSC
- RUSSIAN EXPORT-IMPORT BANK
- ROSEKSIMBANK, ZAO
- АКЦИОНЕРНОЕ ОБЩЕСТВО
- Roseximbank
- Derzhavnyi spetsializovanyi Rosiiskyi eksportno-importnyi bank (Aktsionerne tovarystvo)
- Росэксимбанк
- ЭКСИМ БАНК
- Государственный специализированный Российский экспортно-импортный банк акционерное общество
- РОЗЕКСИМ БАНК
- ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)
- ОАО «ЭКЗИМБАНК РОССИИ»
- STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 32 names and spellings
- 19 identifiers (passport, tax and registration numbers)
- 23 addresses
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.