ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

Home / Organizations / nk40ae13dd

Entity record

АО РосэксимбанкOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

АО Росэксимбанк appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • JSC Roseximbank

Designations

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Names & aliases

  • EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records the entity as АО Росэксимбанк / JSC Roseximbank, tax id (INN) 7704001959, address 12 Krasnopresnenskaya Embankment, Moscow.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

  • Russian EGRUL registry (rusprofile.ru) confirms the bank's full legal name as State Specialized Russian Export-Import Bank JSC (INN 7704001959, OGRN 1027739109133), operating internationally as ‘Eximbank of Russia’, active since 1994-05-24 at the Moscow address on the EU listing, Bank of Russia registration No. 2790.

    Official registryConfirmedView sourceretrieved

Key properties

Addresses

12 Krasnopresnenskaya Embankment, Moscow, 123610, Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

АО Росэксимбанк. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ao-roseksimbank-nk40ae13dd/

Machine-readable export (FTM + lineage): /data/entities/40.json (record key nk40ae13dd)