EXIAR

  • Overview
  • Names
  • Addresses
  • Data Source
  • Overview of EXIAR

    IDRUS1076
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15019

    What alternative names has EXIAR used?

    NameTitleName TypeNon-Latin NameAlias Strength
    EXIARPrimary NameРоссийское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР (Russian / Cyrillic)

    Where is EXIAR located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    12, Krasnopresnenskaya Embankment, entrance 9 
    Moscow
    123610Russiainfo@salavathz.ru +7 (495) 783-11-88

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0