Lists of sanctions
3.17.5.44
04.03.2025 18:26:50

JSC EXI BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name JSC EXI BANK
Full name/Name JSC EXI BANK
Type Name
Last name/Name EKSI BANK AO
Full name/Name EKSI BANK AO
Type Alias
Quality Strong

Addresses (1)

Street Ul. Professora Popova D. 23
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Professora Popova D. 23, Saint Petersburg, 197376, Russia

Identification documents (6)

Type Registration Number: 1027800000942
Country Russian Federation
Type Tax ID No.: 7831000940
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type SWIFT/BIC: JXIBRU2P
Type Website: www.exibank.ru
Type Target Type: Financial Institution

Historical data

No records
Updated: 04.03.2025. 18:16
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