EXPOBANK JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Ul. Kalanchevskaya D. 29 Str. 2 Moscow 107078 Russia
Identifiers
- Registration Number: 1217700369083 (Russia)
- Tax ID No.: 7708397772 (Russia)
- Legal Entity Number: 25340021X4U05MWVZ818
- Organization Established Date: 27 Jul 1994
- Target Type: Financial Institution
- SWIFT/BIC: EXPNRUMM
- Website: www.expobank.ru