Embargo/Entity Search/State Specialised Russian Export-Import Bank Joint Stock Company

State Specialised Russian Export-Import Bank Joint Stock Company

Q: Is State Specialised Russian Export-Import Bank Joint Stock Company sanctioned?

Yes, State Specialised Russian Export-Import Bank Joint Stock Company appears on 4 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Q: What sanctions lists is State Specialised Russian Export-Import Bank Joint Stock Company on?

Sectoral Sanctions (SSI), OFAC SDN List

Russia

ROSEKSIMBANK, ZAORUSSIAN EXPORT-IMPORT BANKGOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANYEximbank of Russia ZAOEximbank of Russia+5 more

100HIGH RISK

4 Appearances3 Jurisdictions

✓Confirmed — Listed on Sectoral Sanctions (SSI) · OFAC SDN List

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 3 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.