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EXPORT- IMPORT JOINT-STOCK BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameEKSI BANK AO · EXI-Bank · EXPORT- IMPORT JOINT-STOCK BANK · Export-Import Joint Stock Bank · JSC Exi Bank · 6 more...[sources]
Other nameEKSI Bank AO[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1851395700[sources]
BIK044030889[sources]
ClassificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
INN7831000940[sources]
KPP780101001[sources]
OGRN1027800000942[sources]
Registration number1027800000942 · 2530[sources]
SWIFT/BICJXIBRU2P[sources]
Tax Number7831000940[sources]
Unique Entity IDQ9C3XFT2J5M5 · YQFHQ9HK2VN9[sources]
Websitewww.exibank.ru[sources]
StatusLicense code: 256, date: 2019-09-12 · Код лицензии: 256, дата: 2019-09-12 · норм.[sources]
Address199178, г. Санкт-Петербург, муниципальный округ Васильевский, Малый пр-кт В.О., д. 54, к. 4, литера В, помещ. 1-Н · BLD. 4, LIT. B FLOOR 1 MALIY V.O. AVENUE 54 ST. PETERSBURG 199178 RUSSIAN FEDERATION · MALIY V.O. AVENUE 54 BLD. 4, LIT. B FLOOR 1 ST. PETERSBURG 199178 ST. PETERSBURG RUSSIAN FEDERATION · UL. PROFESSORA POPOVA D. 23, SAINT PETERSBURG, RUS, 197376 · Ul. Professora Popova D. 23, 197376 Saint Petersburg · 1 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-03

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-03

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry,

(also JSC EXI BANK)

— US SAM Procurement Exclusions,

(also EKSI BANK AO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,624

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-bik-044030889 · usgsa-s4mrvjrg3 · bic-JXIBRU2P · usgsa-s4mrvlj4b · ofac-pr-1f1d22aadba65ceff33a665b24b3a459904bf2b8 · ru-inn-7831000940 · ofac-51654

For experts: raw data explorer

FactsheetDescriptionsData sources
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