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Canonical ID: NK-PvHQjsPk6rvUDojWY7AERf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | BLD. 4, LIT. B FLOOR 1 MALIY V.O. AVENUE 54 ST. PETERSBURG 199178 RUSSIAN FEDERATION | eng | iso9362_bic | bic-JXIBRU2P | |||
Company:address | ПР-КТ МАЛЫЙ В.О. Д. 54 К. 4 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 199178 | ext_ru_egrul | ru-inn-7831000940 | ||||
LegalEntity:address | UL. PROFESSORA POPOVA D. 23, SAINT PETERSBURG, 197376 | eng | us_sam_exclusions | usgsa-s4mrvlj4b | |||
Organization:address | Ul. Professora Popova D. 23, Saint Petersburg, 197376 | eng | us_ofac_sdn | ofac-51654 | |||
LegalEntity:address | UL. PROFESSORA POPOVA D. 23, SAINT PETERSBURG, 197376 | eng | us_sam_exclusions | usgsa-s4mrvjrg3 | |||
Company:address | 199178, г. Санкт-Петербург, муниципальный округ Васильевский, Малый пр-кт В.О., д. 54, к. 4, литера В, помещ. 1-Н | rus | ru_cbr_banks | ru-bik-044030889 | |||
Organization:address | MALIY V.O. AVENUE 54 BLD. 4, LIT. B FLOOR 1 ST. PETERSBURG 199178 ST. PETERSBURG RUSSIAN FEDERATION | eng | iso9362_bic | bic-JXIBRU2P | |||
LegalEntity:address | Ulitsa Professora Popova 23, Saint Petersburg, 197376, Russia | au_dfat_sanctions | au-dfat-8720-joint-stock-company-exi-bank | ||||
LegalEntity:addressEntity | addr-50f0b4722bb48b409ca2415d97beb4052eed8480 | au_dfat_sanctions | au-dfat-8720-joint-stock-company-exi-bank | ||||
Organization:addressEntity | addr-2ef9b5abaa81080b74f89d1524ceb707021859fa | us_ofac_sdn | ofac-51654 | ||||
Organization:alias | EKSI Bank AO | eng | us_ofac_sdn | ofac-51654 | |||
LegalEntity:alias | EKSI BANK AO | au_dfat_sanctions | au-dfat-8720-joint-stock-company-exi-bank | ||||
Company:amount | 462848900 | rus | ru_cbr_banks | ru-bik-044030889 | |||
Company:bikCode | 044030889 | rus | ru_cbr_banks | ru-bik-044030889 | |||
Company:classification | Базовая 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 | rus | ru_cbr_banks | ru-bik-044030889 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrg3 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-1f1d22aadba65ceff33a665b24b3a459904bf2b8 | ||||
Organization:country | ru | iso9362_bic | bic-JXIBRU2P | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj4b | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7831000940 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51654 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj4b | ||||
Organization:createdAt | 1996-06-01 | iso9362_bic | bic-JXIBRU2P | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrg3 | ||||
LegalEntity:createdAt | 2026-02-24 | au_dfat_sanctions | au-dfat-8720-joint-stock-company-exi-bank | ||||
LegalEntity:id | e05d7dc4aade5025ddada2b8f4f04d187a8fc2bb | ru_nsd_isin | ru-inn-7831000940 | ||||
Company:id | ad8cabc2a07d37ace83223833d6df3716376af87 | ru_cbr_banks | ru-bik-044030889 | ||||
Organization:id | d521284cbf2a71b0e1b5560626e62edb4e5fcb41 | us_trade_csl | ofac-51654 | ||||
Organization:id | e158d7ac50e724dbab0134a18cc234478aa753ca | us_ofac_sdn | ofac-51654 | ||||
Company:id | 926339d29f1131a28c37cc5c7270abb8c76d5bed | ext_us_ofac_press_releases | ofac-pr-1f1d22aadba65ceff33a665b24b3a459904bf2b8 | ||||
LegalEntity:id | 51c17e6239c482a43bf15a9fa57864664a2fac67 | us_sam_exclusions | usgsa-s4mrvjrg3 | ||||
Organization:id | a3bc7f5bc4c8e4663ca347f1f25a5f539f041759 | iso9362_bic | bic-JXIBRU2P | ||||
LegalEntity:id | fe7e2796ca2ee1b6fe5dfa93fabc8cb19c7ff384 | au_dfat_sanctions | au-dfat-8720-joint-stock-company-exi-bank | ||||
Company:id | ffb9d175cde813116854184a304c9e0dfc486ba6 | ext_ru_egrul | ru-inn-7831000940 | ||||
LegalEntity:id | 6bb3bc142d8c47c0ef271c96496bfe521ca6304f | us_sam_exclusions | usgsa-s4mrvlj4b | ||||
Company:incorporationDate | 2002-09-03 | ext_ru_egrul | ru-inn-7831000940 | ||||
Company:incorporationDate | 1993-10-14 | ru_cbr_banks | ru-bik-044030889 | ||||
LegalEntity:innCode | 7831000940 | rus | ru_nsd_isin | ru-inn-7831000940 | |||
Company:innCode | 7831000940 | ext_ru_egrul | ru-inn-7831000940 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7831000940 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044030889 | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7831000940 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51654 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7831000940 | ||||
Organization:modifiedAt | 2024-08-09 | iso9362_bic | bic-JXIBRU2P | ||||
LegalEntity:name | EKSI BANK AO | eng | us_sam_exclusions | usgsa-s4mrvlj4b | |||
LegalEntity:name | ЭКСПОРТНО-ИМПОРТНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) | rus | ru_nsd_isin | ru-inn-7831000940 | |||
Organization:name | EXPORT- IMPORT JOINT-STOCK BANK | eng | iso9362_bic | bic-JXIBRU2P | |||
LegalEntity:name | Joint Stock Company Exi Bank | au_dfat_sanctions | au-dfat-8720-joint-stock-company-exi-bank | ||||
Company:name | ЭКСПОРТНО-ИМПОРТНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7831000940 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ ЭКСПОРТНО-ИМПОРТНЫЙ БАНК | ext_ru_egrul | ru-inn-7831000940 | ||||
Company:name | ЭКСПОРТНО-ИМПОРТНЫЙ БАНК | ext_ru_egrul | ru-inn-7831000940 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7831000940 | ||||
Organization:name | JSC EXI BANK | eng | us_ofac_sdn | ofac-51654 | |||
Company:name | ЭКСИ-Банк (АО) | rus | ru_cbr_banks | ru-bik-044030889 | |||
Company:name | EXI-Bank | eng | ru_cbr_banks | ru-bik-044030889 | |||
Company:name | Export-Import Joint Stock Bank | eng | ru_cbr_banks | ru-bik-044030889 | |||
Company:name | ЭКСПОРТНО-ИМПОРТНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) | rus | ru_cbr_banks | ru-bik-044030889 | |||
Organization:name | JSC EXI BANK | us_trade_csl | ofac-51654 | ||||
Company:name | JSC Exi Bank | eng | ext_us_ofac_press_releases | ofac-pr-1f1d22aadba65ceff33a665b24b3a459904bf2b8 | |||
LegalEntity:name | JSC EXI BANK | eng | us_sam_exclusions | usgsa-s4mrvjrg3 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-09-03 | rus | ru_cbr_banks | ru-bik-044030889 | |||
LegalEntity:notes | (also JSC EXI BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj4b | |||
LegalEntity:notes | Website: https://www.exibank.ru/ | au_dfat_sanctions | au-dfat-8720-joint-stock-company-exi-bank | ||||
Company:notes | Date of assignment of state registration number: 2002-09-03 | eng | ru_cbr_banks | ru-bik-044030889 | |||
LegalEntity:notes | (also EKSI BANK AO) | eng | us_sam_exclusions | usgsa-s4mrvjrg3 | |||
Company:ogrnCode | 1027800000942 | rus | ru_cbr_banks | ru-bik-044030889 | |||
Company:ogrnCode | 1027800000942 | ext_ru_egrul | ru-inn-7831000940 | ||||
Company:phone | 8 (812) 327-50-64 | ru_cbr_banks | ru-bik-044030889 | ||||
Company:phone | 8 (812) 322-55-14 | ru_cbr_banks | ru-bik-044030889 | ||||
Company:phone | +7-911-210-05-28 (приемная) | ru_cbr_banks | ru-bik-044030889 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8720-joint-stock-company-exi-bank | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51654 | |||
Organization:registrationNumber | 1027800000942 | eng | us_ofac_sdn | ofac-51654 | |||
Company:registrationNumber | 2530 | rus | ru_cbr_banks | ru-bik-044030889 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51654 | us_ofac_sdn | ofac-51654 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-1f1d22aadba65ceff33a665b24b3a459904bf2b8 | ||||
Company:status | License code: 256, date: 2019-09-12 | eng | ru_cbr_banks | ru-bik-044030889 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044030889 | |||
Company:status | Код лицензии: 256, дата: 2019-09-12 | rus | ru_cbr_banks | ru-bik-044030889 | |||
Organization:swiftBic | JXIBRU2P | eng | iso9362_bic | bic-JXIBRU2P | |||
Organization:swiftBic | JXIBRU2P | eng | us_ofac_sdn | ofac-51654 | |||
Organization:taxNumber | 7831000940 | eng | us_ofac_sdn | ofac-51654 | |||
Organization:topics | sanction | us_trade_csl | ofac-51654 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044030889 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj4b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrg3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51654 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8720-joint-stock-company-exi-bank | ||||
Organization:topics | fin.bank | iso9362_bic | bic-JXIBRU2P | ||||
LegalEntity:uniqueEntityId | YQFHQ9HK2VN9 | eng | us_sam_exclusions | usgsa-s4mrvjrg3 | |||
LegalEntity:uniqueEntityId | Q9C3XFT2J5M5 | eng | us_sam_exclusions | usgsa-s4mrvlj4b | |||
Organization:website | http://www.exibank.ru/ | us_ofac_sdn | ofac-51654 | ||||