JSC EXI BANK
AKA
EKSI BANK AO
Identifications
Registration Number 1027800000942 (RU)
Tax ID No. 7831000940 (RU)
Target Type Financial Institution
SWIFT/BIC JXIBRU2P
Website www.exibank.ru
Tax ID No. 7831000940 (RU)
Target Type Financial Institution
SWIFT/BIC JXIBRU2P
Website www.exibank.ru
Addresses
Ul. Professora Popova D. 23, 197376, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024