Statements: Export-Import Joint Stock Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Professora Popova D. 23, 197376 Saint Petersburgengus_ofac_sdnofac-51654
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
Organization:addressBLD. 4, LIT. B FLOOR 1 MALIY V.O. AVENUE 54 ST. PETERSBURG 199178 RUSSIAN FEDERATIONengiso9362_bicbic-JXIBRU2P
LegalEntity:addressUL. PROFESSORA POPOVA D. 23, SAINT PETERSBURG, RUS, 197376engus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:addressUL. PROFESSORA POPOVA D. 23, SAINT PETERSBURG, RUS, 197376engus_sam_exclusionsusgsa-s4mrvlj4b
Company:addressПР-КТ МАЛЫЙ В.О. Д. 54 К. 4 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 199178ext_ru_egrulru-inn-7831000940
Organization:addressEntityaddr-0e43c4be73094797fae05342242f499994b12055engus_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:countryruengiso9362_bicbic-JXIBRU2P
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4b
Organization:countryruengus_ofac_sdnofac-51654
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:countryrurusru_nsd_isinru-inn-7831000940
Company:countryruengext_us_ofac_press_releasesNK-PvHQjsPk6rvUDojWY7AERf
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrg3
Organization:createdAt1996-06-01engiso9362_bicbic-JXIBRU2P
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4b
Organization:ida3bc7f5bc4c8e4663ca347f1f25a5f539f041759engiso9362_bicbic-JXIBRU2P
Company:id195c8f7bf5c35841fe886bd0d88ba764b4623400ext_us_ofac_press_releasesNK-PvHQjsPk6rvUDojWY7AERf
LegalEntity:ide05d7dc4aade5025ddada2b8f4f04d187a8fc2bbrusru_nsd_isinru-inn-7831000940
Organization:id166e59d7e2a32cccce50ed42380d228faf1da360engus_ofac_sdnofac-51654
LegalEntity:idd758e18c5ef12d3c578f272aaf82337184ec5e33engus_sam_exclusionsusgsa-s4mrvlj4b
Company:idffb9d175cde813116854184a304c9e0dfc486ba6ext_ru_egrulru-inn-7831000940
Company:ide584da0a1d838d421a242b1fc1b9504993b25c18rusru_cbr_banksru-bik-044030889
LegalEntity:id1320b94f8ff66e6d8b9475fa65d4227f247ea31dengus_sam_exclusionsusgsa-s4mrvjrg3
Organization:idd521284cbf2a71b0e1b5560626e62edb4e5fcb41us_trade_cslofac-51654
Company:incorporationDate1993-10-14rusru_cbr_banksru-bik-044030889
Company:incorporationDate2002-09-03ext_ru_egrulru-inn-7831000940
LegalEntity:innCode7831000940rusru_nsd_isinru-inn-7831000940
Company:innCode7831000940ext_ru_egrulru-inn-7831000940
Company:jurisdictionruext_ru_egrulru-inn-7831000940
Company:jurisdictionrurusru_cbr_banksru-bik-044030889
Company:kppCode780101001ext_ru_egrulru-inn-7831000940
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7831000940
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51654
Organization:modifiedAt2024-08-09engiso9362_bicbic-JXIBRU2P
Company:nameЭКСИ-БАНКrusru_cbr_banksru-bik-044030889
Company:nameЭКСПОРТНО-ИМПОРТНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_cbr_banksru-bik-044030889
Company:nameExport-Import Joint Stock Bankengru_cbr_banksru-bik-044030889
Company:nameЭКСИ-Банк (АО)rusru_cbr_banksru-bik-044030889
Company:nameEXI-Bankengru_cbr_banksru-bik-044030889
Organization:nameJSC EXI BANKus_trade_cslofac-51654
Organization:nameEXPORT- IMPORT JOINT-STOCK BANKengiso9362_bicbic-JXIBRU2P
Organization:nameJSC EXI BANKengus_ofac_sdnofac-51654
Company:nameJSC Exi Bankengext_us_ofac_press_releasesNK-PvHQjsPk6rvUDojWY7AERf
LegalEntity:nameЭКСПОРТНО-ИМПОРТНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_nsd_isinru-inn-7831000940
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ ЭКСПОРТНО-ИМПОРТНЫЙ БАНКext_ru_egrulru-inn-7831000940
Company:nameЭКСПОРТНО-ИМПОРТНЫЙ БАНКext_ru_egrulru-inn-7831000940
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7831000940
Company:nameЭКСПОРТНО-ИМПОРТНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_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
Company:notesДата присвоения государственного регистрационного номера: 2002-09-03rusru_cbr_banksru-bik-044030889
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12rusru_cbr_banksru-bik-044030889
LegalEntity:notes(also EKSI BANK AO)engus_sam_exclusionsusgsa-s4mrvjrg3
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12engru_cbr_banksru-bik-044030889
LegalEntity:notes(also JSC EXI BANK)engus_sam_exclusionsusgsa-s4mrvlj4b
Company:ogrnCode1027800000942rusru_cbr_banksru-bik-044030889
Company:ogrnCode1027800000942ext_ru_egrulru-inn-7831000940
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51654
Organization:registrationNumber1027800000942engus_ofac_sdnofac-51654
Company:registrationNumber2530rusru_cbr_banksru-bik-044030889
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-PvHQjsPk6rvUDojWY7AERf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51654engus_ofac_sdnofac-51654
Company:statusКод лицензии: 256, дата: 2019-09-12rusru_cbr_banksru-bik-044030889
Company:statusнорм.rusru_cbr_banksru-bik-044030889
Company:statusLicense code: 256, date: 2019-09-12engru_cbr_banksru-bik-044030889
Organization:swiftBicJXIBRU2Pengus_ofac_sdnofac-51654
Organization:swiftBicJXIBRU2Pengiso9362_bicbic-JXIBRU2P
Organization:taxNumber7831000940engus_ofac_sdnofac-51654
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4b
Organization:topicsfin.bankengiso9362_bicbic-JXIBRU2P
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrg3
Organization:topicssanctionus_trade_cslofac-51654
Company:topicsfin.bankrusru_cbr_banksru-bik-044030889
Organization:topicssanctionengus_ofac_sdnofac-51654
LegalEntity:uniqueEntityIdQ9C3XFT2J5M5engus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:uniqueEntityIdYQFHQ9HK2VN9engus_sam_exclusionsusgsa-s4mrvjrg3
Organization:website http://www.exibank.ru/engus_ofac_sdnofac-51654
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