Lists of sanctions
18.222.22.68
03.03.2025 17:28:35

EXPOBANK JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name EXPOBANK JOINT STOCK COMPANY
Full name/Name EXPOBANK JOINT STOCK COMPANY
Type Name

Addresses (1)

Street Ul. Kalanchevskaya D. 29 Str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Kalanchevskaya D. 29 Str. 2, Moscow, 107078, Russia

Identification documents (8)

Type SWIFT/BIC: EXPNRUMM
Type Registration Number: 1217700369083
Country Russian Federation
Type Tax ID No.: 7708397772
Country Russian Federation
Type Legal Entity Number: 25340021X4U05MWVZ818
Type Target Type: Financial Institution
Type Website: www.expobank.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 27 Jul 1994

Historical data

No records
Updated: 03.03.2025. 16:16
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