Lists of sanctions
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29.04.2025 14:51:53

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

Historical data

No records
Updated: 29.04.2025. 14:16
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