- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Addresses
- Ul. Kalanchevskaya D. 29 Str. 2 Moscow 107078 Russia
Identifiers
- Registration Number: 1217700369083 (Russia)
- Tax ID No.: 7708397772 (Russia)
- Legal Entity Number: 25340021X4U05MWVZ818
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- SWIFT/BIC: EXPNRUMM
- Website: www.expobank.ru
- Organization Established Date: 27 Jul 1994