EXPOBANK JOINT STOCK COMPANY

Restricted

EXPOBANK JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Ul. Kalanchevskaya D. 29 Str. 2 Moscow 107078 Russi

Address 3 : Ul. Kalanchevskaya D. 29 Str. 2 Moscow 107078 Russia

Address 4 : Ul. Kalanchevskaya D. 29 Str. 2 Moscow Russia 107078

ID Details

ID NUMBER : 25340021X4U05MWVZ818

ID TYPE : Legal Entity Number

ID NUMBER : 27 Jul 1994

ID TYPE : Organization Established Date

ID NUMBER : EXPNRUMM

ID TYPE : SWIFT/BIC

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.expobank.ru

ID TYPE : Website

ID NUMBER : 1217700369083

ID TYPE : Registration Number

ID NUMBER : 7708397772

ID TYPE : Tax ID No.

ID NUMBER : 7708397772

ID TYPE : TIN Number

ID NUMBER : 1217700369083

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

EXPOBANK JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active