Statements: JSC EXI BANK

Canonical ID: NK-PvHQjsPk6rvUDojWY7AERf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLD. 4, LIT. B FLOOR 1 MALIY V.O. AVENUE 54 ST. PETERSBURG 199178 RUSSIAN FEDERATIONengiso9362_bicbic-JXIBRU2P
Organization:addressUl. Professora Popova D. 23, 197376 Saint Petersburgengus_ofac_sdnofac-51654
LegalEntity:addressUL. PROFESSORA POPOVA D. 23, SAINT PETERSBURG, 197376engus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:addressUL. PROFESSORA POPOVA D. 23, SAINT PETERSBURG, 197376engus_sam_exclusionsusgsa-s4mrvjrg3
Company:address199178, г. Санкт-Петербург, муниципальный округ Васильевский, Малый пр-кт В.О., д. 54, к. 4, литера В, помещ. 1-Нrusru_cbr_banksru-bik-044030889
Organization:addressMALIY V.O. AVENUE 54 BLD. 4, LIT. B FLOOR 1 ST. PETERSBURG 199178 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-JXIBRU2P
Company:addressПР-КТ МАЛЫЙ В.О. Д. 54 К. 4 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 199178ext_ru_egrulru-inn-7831000940
Organization:addressEntityaddr-0e43c4be73094797fae05342242f499994b12055us_ofac_sdnofac-51654
Organization:aliasEKSI Bank AOengus_ofac_sdnofac-51654
Company:amount1851395700rusru_cbr_banksru-bik-044030889
Company:bikCode044030889rusru_cbr_banksru-bik-044030889
Company: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 металламиrusru_cbr_banksru-bik-044030889
Organization:countryruus_ofac_sdnofac-51654
LegalEntity:countryruru_nsd_isinru-inn-7831000940
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrg3
Organization:countryruengiso9362_bicbic-JXIBRU2P
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrg3
Organization:createdAt1996-06-01engiso9362_bicbic-JXIBRU2P
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:id6bb3bc142d8c47c0ef271c96496bfe521ca6304fus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:ide05d7dc4aade5025ddada2b8f4f04d187a8fc2bbru_nsd_isinru-inn-7831000940
LegalEntity:id51c17e6239c482a43bf15a9fa57864664a2fac67us_sam_exclusionsusgsa-s4mrvjrg3
Organization:ida3bc7f5bc4c8e4663ca347f1f25a5f539f041759engiso9362_bicbic-JXIBRU2P
Company:idffb9d175cde813116854184a304c9e0dfc486ba6ext_ru_egrulru-inn-7831000940
Organization:id17f9b3fc26e1d266433d60964d60fdb66e78f28fus_ofac_sdnofac-51654
Organization:idd521284cbf2a71b0e1b5560626e62edb4e5fcb41us_trade_cslofac-51654
Company:id8d656c861bbcdf005f30f80773d60475aa27353fru_cbr_banksru-bik-044030889
Company:incorporationDate2002-09-03ext_ru_egrulru-inn-7831000940
Company:incorporationDate1993-10-14ru_cbr_banksru-bik-044030889
Company:innCode7831000940ext_ru_egrulru-inn-7831000940
LegalEntity:innCode7831000940rusru_nsd_isinru-inn-7831000940
Company:jurisdictionruext_ru_egrulru-inn-7831000940
Company:jurisdictionruru_cbr_banksru-bik-044030889
Company:kppCode780101001ext_ru_egrulru-inn-7831000940
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51654
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7831000940
Organization:modifiedAt2024-08-09engiso9362_bicbic-JXIBRU2P
LegalEntity:nameЭКСПОРТНО-ИМПОРТНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_nsd_isinru-inn-7831000940
Organization:nameEXPORT- IMPORT JOINT-STOCK BANKengiso9362_bicbic-JXIBRU2P
Company:nameEXI-Bankengru_cbr_banksru-bik-044030889
Company:nameExport-Import Joint Stock Bankengru_cbr_banksru-bik-044030889
Company:nameЭКСПОРТНО-ИМПОРТНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_cbr_banksru-bik-044030889
Company:nameЭКСИ-Банк (АО)rusru_cbr_banksru-bik-044030889
Organization:nameJSC EXI BANKengus_ofac_sdnofac-51654
Organization:nameJSC EXI BANKus_trade_cslofac-51654
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7831000940
Company:nameЭКСПОРТНО-ИМПОРТНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7831000940
Company:nameЭКСПОРТНО-ИМПОРТНЫЙ БАНКext_ru_egrulru-inn-7831000940
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ ЭКСПОРТНО-ИМПОРТНЫЙ БАНКext_ru_egrulru-inn-7831000940
LegalEntity:nameEKSI BANK AOengus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:nameJSC EXI BANKengus_sam_exclusionsusgsa-s4mrvjrg3
Company:notesDate of assignment of state registration number: 2002-09-03engru_cbr_banksru-bik-044030889
LegalEntity:notes(also EKSI BANK AO)engus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:notes(also JSC EXI BANK)engus_sam_exclusionsusgsa-s4mrvlj4b
Company:notesДата присвоения государственного регистрационного номера: 2002-09-03rusru_cbr_banksru-bik-044030889
Company:ogrnCode1027800000942ext_ru_egrulru-inn-7831000940
Company:ogrnCode1027800000942rusru_cbr_banksru-bik-044030889
Company:phone8 (812) 327-50-64ru_cbr_banksru-bik-044030889
Company:phone8 (812) 322-55-14ru_cbr_banksru-bik-044030889
Company:phone+7-911-210-05-28 (приемная)ru_cbr_banksru-bik-044030889
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51654
Organization:registrationNumber1027800000942engus_ofac_sdnofac-51654
Company:registrationNumber2530rusru_cbr_banksru-bik-044030889
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51654us_ofac_sdnofac-51654
Company:statusLicense code: 256, date: 2019-09-12engru_cbr_banksru-bik-044030889
Company:statusнорм.rusru_cbr_banksru-bik-044030889
Company:statusКод лицензии: 256, дата: 2019-09-12rusru_cbr_banksru-bik-044030889
Organization:swiftBicJXIBRU2Pengiso9362_bicbic-JXIBRU2P
Organization:swiftBicJXIBRU2Pengus_ofac_sdnofac-51654
Organization:taxNumber7831000940engus_ofac_sdnofac-51654
Organization:topicsfin.bankengiso9362_bicbic-JXIBRU2P
Company:topicsfin.bankru_cbr_banksru-bik-044030889
Organization:topicssanctionus_trade_cslofac-51654
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4b
Organization:topicssanctionus_ofac_sdnofac-51654
LegalEntity:uniqueEntityIdQ9C3XFT2J5M5engus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:uniqueEntityIdYQFHQ9HK2VN9engus_sam_exclusionsusgsa-s4mrvjrg3
Organization:website http://www.exibank.ru/us_ofac_sdnofac-51654
  • 1 - 80 of 80
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting