| ID | RUS1076 |
|---|
| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Fuente de designación | UK |
|---|
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Sanciones impuestas | Congelación de activos, Sanciones a los servicios fiduciarios |
|---|
| Última actualización | 09 abr 2025 |
|---|
| Declaración de motivos del Reino Unido |
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. |
|---|
| ID de grupo OFSI | 15019 |
|---|