Russian Individuals & Entities Sanctioned by the US (i)

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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

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
Designated under: RUSSIA-EO14024

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