ООО "Синезис"

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-13

<Designation>
    <LastUpdated>06/08/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3710</UniqueID>
    <Names>
      <Name>
        <Name6>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EXIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EXIMBANK OF RUSSIA JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ROSEKSIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЭКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ЭКЗИМБАНК РОССИИ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>РОЗЕКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>

Source

Swiss SECO Sanctions List

Retrieved

2026-11-04

Source date

2026-11-04

<target ssid="113395"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113404" main="true"><name ssid="113407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Yandex Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Яндекс Банк”</spelling-variant></name-part></name><day-month-year ssid="113406" day="4" month="8" year="1994" calendar="Gregorian" quality="good"/><address ssid="113405" place-id="20600" quality="good"><address-details>10 Gruzinsky Val St, Building 4</address-details><zip-code>123557</zip-code></address></identity><justification ssid="113396">JSC “Yandex Bank” is a Russian bank that is included in the list of the most important banks on the payment services market by the Central Bank of Russia. JSC “Yandex Bank” signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Yandex Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113397">Type of entity: Joint Stock Company</other-information><other-information ssid="113398">Place of registration: Russian Federation</other-information><other-information ssid="113399">Tax Identification Number: 7750004168</other-information><other-information ssid="113400">KPP: 770301001</other-information><other-information ssid="113401">Principal place of business: Russian Federation</other-information><other-information ssid="113402">Telephone: +7 495 787-37-96</other-information><other-information ssid="113403">Website: https://yabank.yandex.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Source

Swiss SECO Sanctions List

Retrieved

2026-11-04

Source date

2026-11-04

<target ssid="113354"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113362" main="true"><name ssid="113365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “OZON Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью “ОЗОН Банк”</spelling-variant></name-part></name><day-month-year ssid="113364" day="11" month="3" year="2022" calendar="Gregorian" quality="good"/><address ssid="113363" place-id="20600" quality="good"><address-details>10, Presnenskaya Embankment, Floor 19</address-details><zip-code>123112</zip-code></address></identity><justification ssid="113355">Limited Liability Company “OZON Bank” is a large Russian bank focusing on digital services. The Central Bank of Russia has officially included Limited Liability Company “OZON Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “OZON Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113356">Type of entity: Limited Liability Company</other-information><other-information ssid="113357">Place of registration: Russian Federation</other-information><other-information ssid="113358">Tax Identification Number: 9703077050</other-information><other-information ssid="113359">KPP: 770301001</other-information><other-information ssid="113360">Principal place of business: Russian Federation</other-information><other-information ssid="113361">Website: https://finance.ozon.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Source

Swiss SECO Sanctions List

Retrieved

2026-11-04

Source date

2026-11-04

<target ssid="113422"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113431" main="true"><name ssid="113434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Roseximbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Росэксимбанк</spelling-variant></name-part></name><day-month-year ssid="113433" day="18" month="4" year="1994" calendar="Gregorian" quality="good"/><address ssid="113432" place-id="20600" quality="good"><address-details>12 Krasnopresnenskaya Embankment</address-details><zip-code>123610</zip-code></address></identity><justification ssid="113423">JSC Roseximbank is a state owned specialised Russian export-import bank that is important to Russia’s foreign trade policy and economic infrastructure. JSC Roseximbank is the specialised lender for the Russian Export Center (REC), which is a subsidiary of the state corporation VEB.RF which is subject to Union restrictive measures. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Roseximbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113424">Type of entity: Joint Stock Company</other-information><other-information ssid="113425">Place of registration: Russian Federation</other-information><other-information ssid="113426">Tax Identification Number: 7704001959</other-information><other-information ssid="113427">KPP: 770301001</other-information><other-information ssid="113428">Principal place of business: Russian Federation</other-information><other-information ssid="113429">Telephone: +7 (495) 967-07-67</other-information><other-information ssid="113430">Email: mailbox@eximbank.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Source

Swiss SECO Sanctions List

Retrieved

2026-11-04

Source date

2026-11-04

<target ssid="116079"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116088" main="true"><name ssid="116090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Blanc Bank LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Бланк банк”</spelling-variant></name-part></name><day-month-year ssid="116436" day="6" month="8" year="2002" calendar="Gregorian" quality="good"/><address ssid="116089" place-id="20600" quality="good"><address-details>1st Krasnogvardeisky Passage, 22</address-details><zip-code>123112</zip-code></address></identity><justification ssid="116080">Blanc Bank LLC is a Russian bank. It belongs to Moscow Credit Bank group. The Credit Bank of Moscow is included in the list of systemically important credit institutions in Russia. Blanc Bank LLC specialises in banking, brokerage, and depository services. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Blanc Bank LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="116081">Type of entity: Limited Liability Company</other-information><other-information ssid="116082">Place of registration: Russian Federation</other-information><other-information ssid="116084">Registration number: 6027006032 / 770301001</other-information><other-information ssid="116085">Principal place of business: Russian Federation</other-information><other-information ssid="116086">Website: https://blanc.ru/</other-information><other-information ssid="116087">Telephone: (495) 637-80-70</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Source

Swiss SECO Sanctions List

Retrieved

2026-11-04

Source date

2026-11-04

<target ssid="114962"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114970" main="true"><name ssid="114973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “BCS Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “БКС Банк”</spelling-variant></name-part></name><day-month-year ssid="114972" day="1" month="6" year="1989" calendar="Gregorian" quality="good"/><address ssid="114971" place-id="20600" quality="good"><address-details>Konyushkovskaya St., 31, bldg. 1</address-details><zip-code>123242</zip-code><remark>Presnenskiy Municipal District</remark></address></identity><justification ssid="114963">JSC “BCS Bank” is a Russian financial institution headquartered in Moscow. It is a core subsidiary of BCS Financial Group, a major Russian financial conglomerate. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “BCS Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="114964">Type of entity: Joint Stock Company</other-information><other-information ssid="114965">Place of registration: Russian Federation</other-information><other-information ssid="114966">Tax Identification Number: 5460000016</other-information><other-information ssid="114967">KPP: 770301001</other-information><other-information ssid="114968">Principal place of business: Russian Federation</other-information><other-information ssid="114969">Website: https://bcs-bank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Source

UK Sanctions List

Retrieved

2026-10-31

Source date

2026-10-31

<Designation>
    <LastUpdated>06/08/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3710</UniqueID>
    <Names>
      <Name>
        <Name6>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EXIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EXIMBANK OF RUSSIA JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ROSEKSIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЭКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ЭКЗИМБАНК РОССИИ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>РОЗЕКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>

Source

UK Sanctions List

Retrieved

2026-10-30

Source date

2026-10-30

<Designation>
    <LastUpdated>06/08/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3710</UniqueID>
    <Names>
      <Name>
        <Name6>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EXIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EXIMBANK OF RUSSIA JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ROSEKSIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЭКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ЭКЗИМБАНК РОССИИ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>РОЗЕКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-10-29

Source date

2026-10-29

<sdnEntry>
    <uid>18268</uid>
    <lastName>EXIMBANK OF RUSSIA JSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All offices worldwide; 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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10549</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739109133</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24617</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704001959</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24619</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400HA6URWT39X2982</idNumber>
      </id>
      <id>
        <uid>117518</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>EXIRRUMM</idNumber>
      </id>
      <id>
        <uid>117519</uid>
        <idType>Website</idType>
        <idNumber>eximbank.ru</idNumber>
      </id>
      <id>
        <uid>146532</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 May 1994</idNumber>
      </id>
      <id>
        <uid>146786</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>151144</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117570</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>173866</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28200</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSEKSIMBANK, ZAO</lastName>
      </aka>
      <aka>
        <uid>28201</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN EXPORT-IMPORT BANK</lastName>
      </aka>
      <aka>
        <uid>28202</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)</lastName>
      </aka>
      <aka>
        <uid>28203</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54898</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA ZAO</lastName>
      </aka>
      <aka>
        <uid>54899</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA</lastName>
      </aka>
      <aka>
        <uid>54901</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO ROSEKSIMBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27626</uid>
        <address1>12 Krasnopresnenskaya Embankments</address1>
        <city>Moscow</city>
        <postalCode>123610</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

EU Consolidated Financial Sanctions List

Retrieved

2026-10-24

Source date

2026-10-24

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14624.71" logicalId="183734">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Blanc bank LLC" function="" title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183739">
            <remark>Blanc Bank LLC is a Russian bank. It belongs to Moscow Credit Bank group. The Credit Bank of Moscow is included in the list of systematically important credit institutions in Russia.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “Бланк банк”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183738">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Blanc S.R.L." function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184836">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="1st Krasnogvardeisky Passage, 22" poBox="" zipCode="123112" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183735">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://blanc.ru/"/>
            <contactInfo key="PHONE" value="(495) 637-80-70"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-08-06" issuedBy="" latinNumber="" nameOnDocument="" number="6027006032" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183737">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183736">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>

Source

EU Consolidated Financial Sanctions List

Retrieved

2026-10-24

Source date

2026-10-24

<sanctionEntity designationDate="2020-12-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.6051.52" logicalId="126887">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-28" entryIntoForceDate="2023-02-27" numberTitle="2023/419 (OJ L61)" programme="BLR" logicalId="170900">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО &quot;Синезис&quot;" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="126890">
            <regulationSummary regulationType="amendment" publicationDate="2020-12-17" numberTitle="2020/2129 (OJ L426I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.426.01.0001.01.ENG&amp;toc=OJ%3AL%3A2020%3A426I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SYNESIS LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="126891">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-28" numberTitle="2023/419 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419"/>
        </nameAlias>
        <address city="Moscow" street="Mantulinskaya 24" poBox="" zipCode="123100" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="126888">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            <contactInfo key="WEB" value="https://synesis.partners; https://synesis-group.com/"/>
        </address>
        <address city="Minsk" street="Platonova 20B" poBox="" zipCode="220005" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="126889">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            <contactInfo key="WEB" value="https://synesis.partners; https://synesis-group.com/"/>
            <contactInfo key="PHONE" value="+375 (17) 240-36-50 "/>
            <contactInfo key="EMAIL" value="yuriy.serbenkov@synesis.by"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7704734000/ 770301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="127026">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="190950894" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="127027">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="htt

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-10-22

Source date

2026-10-22

<sdnEntry>
    <uid>18268</uid>
    <lastName>EXIMBANK OF RUSSIA JSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All offices worldwide; 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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10549</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739109133</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24617</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704001959</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24619</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400HA6URWT39X2982</idNumber>
      </id>
      <id>
        <uid>117570</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>151144</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146532</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 May 1994</idNumber>
      </id>
      <id>
        <uid>117518</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>EXIRRUMM</idNumber>
      </id>
      <id>
        <uid>117519</uid>
        <idType>Website</idType>
        <idNumber>eximbank.ru</idNumber>
      </id>
      <id>
        <uid>146786</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>173866</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28200</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSEKSIMBANK, ZAO</lastName>
      </aka>
      <aka>
        <uid>28201</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN EXPORT-IMPORT BANK</lastName>
      </aka>
      <aka>
        <uid>28202</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)</lastName>
      </aka>
      <aka>
        <uid>28203</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54898</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA ZAO</lastName>
      </aka>
      <aka>
        <uid>54899</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA</lastName>
      </aka>
      <aka>
        <uid>54901</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO ROSEKSIMBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27626</uid>
        <address1>12 Krasnopresnenskaya Embankments</address1>
        <city>Moscow</city>
        <postalCode>123610</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

UK Sanctions List

Retrieved

2026-10-16

Source date

2026-10-16

<Designation>
    <LastUpdated>06/08/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3710</UniqueID>
    <Names>
      <Name>
        <Name6>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EXIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EXIMBANK OF RUSSIA JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ROSEKSIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЭКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ЭКЗИМБАНК РОССИИ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>РОЗЕКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>

Source

EU Consolidated Financial Sanctions List

Retrieved

2026-10-13

Source date

2026-10-13

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14624.71" logicalId="183734">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Blanc S.R.L." function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184836">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “Бланк банк”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183738">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Blanc bank LLC" function="" title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183739">
            <remark>Blanc Bank LLC is a Russian bank. It belongs to Moscow Credit Bank group. The Credit Bank of Moscow is included in the list of systematically important credit institutions in Russia.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="1st Krasnogvardeisky Passage, 22" poBox="" zipCode="123112" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183735">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://blanc.ru/"/>
            <contactInfo key="PHONE" value="(495) 637-80-70"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183736">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-08-06" issuedBy="" latinNumber="" nameOnDocument="" number="6027006032" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183737">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>

Source

EU Consolidated Financial Sanctions List

Retrieved

2026-10-13

Source date

2026-10-13

<sanctionEntity designationDate="2020-12-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.6051.52" logicalId="126887">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-28" entryIntoForceDate="2023-02-27" numberTitle="2023/419 (OJ L61)" programme="BLR" logicalId="170900">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SYNESIS LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="126891">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-28" numberTitle="2023/419 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО &quot;Синезис&quot;" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="126890">
            <regulationSummary regulationType="amendment" publicationDate="2020-12-17" numberTitle="2020/2129 (OJ L426I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.426.01.0001.01.ENG&amp;toc=OJ%3AL%3A2020%3A426I%3ATOC"/>
        </nameAlias>
        <address city="Minsk" street="Platonova 20B" poBox="" zipCode="220005" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="126889">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            <contactInfo key="WEB" value="https://synesis.partners; https://synesis-group.com/"/>
            <contactInfo key="PHONE" value="+375 (17) 240-36-50 "/>
            <contactInfo key="EMAIL" value="yuriy.serbenkov@synesis.by"/>
        </address>
        <address city="Moscow" street="Mantulinskaya 24" poBox="" zipCode="123100" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="126888">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            <contactInfo key="WEB" value="https://synesis.partners; https://synesis-group.com/"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="190950894" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="127027">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7704734000/ 770301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="127026">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="htt

Source

UK Sanctions List

Retrieved

2026-10-09

Source date

2026-10-09

<Designation>
    <LastUpdated>06/08/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3710</UniqueID>
    <Names>
      <Name>
        <Name6>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EXIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EXIMBANK OF RUSSIA JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ROSEKSIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЭКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ЭКЗИМБАНК РОССИИ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>РОЗЕКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-10-09

Source date

2026-10-09

<sdnEntry>
    <uid>18268</uid>
    <lastName>EXIMBANK OF RUSSIA JSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All offices worldwide; 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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10549</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739109133</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24617</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704001959</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24619</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400HA6URWT39X2982</idNumber>
      </id>
      <id>
        <uid>117518</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>EXIRRUMM</idNumber>
      </id>
      <id>
        <uid>117519</uid>
        <idType>Website</idType>
        <idNumber>eximbank.ru</idNumber>
      </id>
      <id>
        <uid>146532</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 May 1994</idNumber>
      </id>
      <id>
        <uid>146786</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>151144</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117570</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>173866</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28200</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSEKSIMBANK, ZAO</lastName>
      </aka>
      <aka>
        <uid>28201</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN EXPORT-IMPORT BANK</lastName>
      </aka>
      <aka>
        <uid>28202</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)</lastName>
      </aka>
      <aka>
        <uid>28203</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54898</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA ZAO</lastName>
      </aka>
      <aka>
        <uid>54899</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA</lastName>
      </aka>
      <aka>
        <uid>54901</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO ROSEKSIMBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27626</uid>
        <address1>12 Krasnopresnenskaya Embankments</address1>
        <city>Moscow</city>
        <postalCode>123610</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

UK Sanctions List

Retrieved

2026-10-07

Source date

2026-10-07

<Designation>
    <LastUpdated>06/08/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3710</UniqueID>
    <Names>
      <Name>
        <Name6>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EXIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EXIMBANK OF RUSSIA JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ROSEKSIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЭКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ЭКЗИМБАНК РОССИИ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>РОЗЕКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-09-30

Source date

2026-09-30

<sdnEntry>
    <uid>18268</uid>
    <lastName>EXIMBANK OF RUSSIA JSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All offices worldwide; 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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10549</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739109133</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24617</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704001959</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24619</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400HA6URWT39X2982</idNumber>
      </id>
      <id>
        <uid>146532</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 May 1994</idNumber>
      </id>
      <id>
        <uid>151144</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117518</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>EXIRRUMM</idNumber>
      </id>
      <id>
        <uid>117519</uid>
        <idType>Website</idType>
        <idNumber>eximbank.ru</idNumber>
      </id>
      <id>
        <uid>146786</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>117570</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>173866</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28200</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSEKSIMBANK, ZAO</lastName>
      </aka>
      <aka>
        <uid>28201</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN EXPORT-IMPORT BANK</lastName>
      </aka>
      <aka>
        <uid>28202</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)</lastName>
      </aka>
      <aka>
        <uid>28203</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54898</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA ZAO</lastName>
      </aka>
      <aka>
        <uid>54899</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA</lastName>
      </aka>
      <aka>
        <uid>54901</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO ROSEKSIMBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27626</uid>
        <address1>12 Krasnopresnenskaya Embankments</address1>
        <city>Moscow</city>
        <postalCode>123610</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>