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: 1157746363994Tax ID No.: 7703376553Website: 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.