JSC RUSSIAN EXPORT CENTER

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also JSC RUSSIAN EXPORT CENTER)

(also AO NATSIONALNY EKSPORTNY TSENTR, AO ROSSISKI EKSPORTNY TSENTR, AO ROSSIISKII EKSPORTNYI TSENTR, AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR)

Sanctions and listings6

Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35003treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	7703376553
ID number	1157746363994
Registration number	1157746363994
Tax number	7703376553
Tax ID no	7703376553	Russia
Registration number	1157746363994	Russia

Other names8

Also known as7

Aktsionernoe Obshchestvo Rossiiskii Eksportnyi TsentrAO NATSIONALNY EKSPORTNY TSENTRAO Rossiiskii Eksportnyi TsentrAO Rossiski Eksportny TsentrAO ROSSISKI EKSPORTNY TSENTRAKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTRAO ROSSIISKII EKSPORTNYI TSENTR

Previously known as1

Names the source records this subject as having used before.

AO Natsionalny Eksportny Tsentr

Addresses2

D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russia
D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610

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