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Canonical ID: NK-PvHQjsPk6rvUDojWY7AERf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Professora Popova D. 23, 197376 Saint Petersburg | eng | us_ofac_sdn | ofac-51654 | |||
Organization:addressEntity | addr-0e43c4be73094797fae05342242f499994b12055 | eng | us_ofac_sdn | ofac-51654 | |||
Organization:alias | EKSI Bank AO | eng | us_ofac_sdn | ofac-51654 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51654 | |||
Organization:id | 166e59d7e2a32cccce50ed42380d228faf1da360 | eng | us_ofac_sdn | ofac-51654 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51654 | |||
Organization:name | JSC EXI BANK | eng | us_ofac_sdn | ofac-51654 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51654 | |||
Organization:registrationNumber | 1027800000942 | eng | us_ofac_sdn | ofac-51654 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51654 | eng | us_ofac_sdn | ofac-51654 | |||
Organization:swiftBic | JXIBRU2P | eng | us_ofac_sdn | ofac-51654 | |||
Organization:taxNumber | 7831000940 | eng | us_ofac_sdn | ofac-51654 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51654 | |||
Organization:website | http://www.exibank.ru/ | eng | us_ofac_sdn | ofac-51654 | |||