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OrganisationCurrently listed

JSC Russian Export Center

  • Listed by OFAC SDN (US)
  • Russia
  • 4 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 35003
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>35003</uid>
        <lastName>JSC RUSSIAN EXPORT CENTER</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>24708</uid>
            <idType>Registration Number</idType>
            <idNumber>1157746363994</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>24709</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7703376553</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>175225</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>146613</uid>
            <idType>Website</idType>
            <idNumber>exportcenter.ru</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>55052</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR</lastName>
          </aka>
          <aka>
            <uid>55053</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AO ROSSIISKII EKSPORTNYI TSENTR</lastName>
          </aka>
          <aka>
            <uid>55054</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AO ROSSISKI EKSPORTNY TSENTR</lastName>
          </aka>
          <aka>
            <uid>55055</uid>
            <type>f.k.a.</type>
            <category>strong</category>
            <lastName>AO NATSIONALNY EKSPORTNY TSENTR</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>52542</uid>
            <address1>D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya</address1>
            <city>Moscow</city>
            <postalCode>123610</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JSC RUSSIAN EXPORT CENTER
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR · AO ROSSIISKII EKSPORTNYI TSENTR · AO ROSSISKI EKSPORTNY TSENTR · AO NATSIONALNY EKSPORTNY TSENTR
    Countries
    Russia
    Addresses
    D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610, Russia
    Identifiers
    Registration Number: 1157746363994
    Tax ID No.: 7703376553
    Website: exportcenter.ru
    Linked to (per list)
    STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
    Remarks
    (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • VebSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.