OFAC UID 51654 · SDN · Entity
JSC EXI BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- EKSI BANK AO · a.k.a.
Addresses
- Ul. Professora Popova D. 23 Saint Petersburg 197376 Russia
Identifiers
- Registration Number: 1027800000942 (Russia)
- Tax ID No.: 7831000940 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: JXIBRU2P
- Website: www.exibank.ru
- Target Type: Financial Institution