SDN list · entry 18268

EXIMBANK OF RUSSIA JSC

Yes. EXIMBANK OF RUSSIA JSC is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18268, added on July 30, 2015. OFAC lists 9 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	UKRAINE-EO13662, RUSSIA-EO14024
Type	company or organisation
Added to the list	July 30, 2015
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
EXIMBANK OF RUSSIA JSC	Primary name	strong
ROSEKSIMBANK, ZAO	A.K.A.	strong
RUSSIAN EXPORT-IMPORT BANK	A.K.A.	strong
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)	A.K.A.	strong
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY	A.K.A.	strong
Государственный специализированный Российский экспортно-импортный банк акционерное общество	A.K.A.	strong
Eximbank of Russia ZAO	A.K.A.	strong
Eximbank of Russia	A.K.A.	strong
AO Roseksimbank	A.K.A.	strong
АО Росэксимбанк	A.K.A.	strong

Identifiers

Document	Number	Issued by
Registration Number	1027739109133	Russia
Tax ID No.	7704001959	Russia
Legal Entity Number	253400HA6URWT39X2982	not published

Details published by OFAC

Address	12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia
SWIFT/BIC	EXIRRUMM
Website	eximbank.ru
Executive Order 13662 Directive Determination -	Subject to Directive 1
Target Type	Financial Institution
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024.

Legal basis

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)