Russian Individuals & Entities Sanctioned by the US (i)

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EXPOBANK JOINT STOCK COMPANY

Identifications

Registration Number 1217700369083 (RU)
Tax ID No. 7708397772 (RU)
Legal Entity Number 25340021X4U05MWVVZ818
Organization Established Date 27 Jul 1994
Target Type Financial Institution
SWIFT/BIC EXPNRUMM
Website www.expobank.ru

Addresses

Ul. Kalanchevskaya D. 29, Str. 2, 107078, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024

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