US Treasury / OFAC
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
Organisation · ofac-18272
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- nab. Krasnopresnenskaya d. 12, Moscow, 123610, Russia
Sanctions programmes
UKRAINE-EO13662RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- EKSAR OAO
- ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
- EXIAR OJSC
- EXIAR
- EXIAR JSC
- Russian Agency for Export Credit and Investment Insurance OJSC
Legal history
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Source ↗Documented connections (1)
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗