JSC EXI BANK
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JSC EXI BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which JSC EXI BANK is known as:
- EKSI BANK AO
- JSC EXI BANK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JSC EXI BANK:
Address 1 : Ul. Professora Popova D. 23 Saint Petersburg Russia 197376
Address 2 : UL. PROFESSORA POPOVA D. 23 , SAINT PETERSBURG , Russian Federation , 197376
ID Details
ID NUMBER : S4MRVJRG3
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4B
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : JXIBRU2P
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.exibank.ru
ID TYPE : Website
ID NUMBER : 1027800000942
ID TYPE : Registration Number
ID NUMBER : 7831000940
ID TYPE : Tax ID No.
View Notes
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JSC EXI BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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