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	Organization Established Date: 27 Jul 1994

Type	SWIFT/BIC: EXPNRUMM

Type	Legal Entity Number: 25340021X4U05MWVZ818

Type	Tax ID No.: 7708397772
Country	Russian Federation

Type	Registration Number: 1217700369083
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Target Type: Financial Institution

Type	Website: www.expobank.ru

Historical data

No records

Updated: 20.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15

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