Statements: JSC Exi Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		EKSI Bank AO	eng	us_ofac_sdn		`ofac-51654`	2024-11-21
`LegalEntity:alias`		EKSI BANK AO		au_dfat_sanctions		`au-dfat-8720-joint-stock-company-exi-bank`	2026-02-24