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	Source dataset	Source ID	First seen
`Organization:createdAt`	1996-06-01	iso9362_bic	`bic-JXIBRU2P`	2024-10-21
`LegalEntity:createdAt`	2026-02-24	au_dfat_sanctions	`au-dfat-8720-joint-stock-company-exi-bank`	2026-02-24
`LegalEntity:createdAt`	2025-01-28	us_sam_exclusions	`usgsa-s4mrvlj4b`	2025-01-30
`LegalEntity:createdAt`	2025-01-21	us_sam_exclusions	`usgsa-s4mrvjrg3`	2025-01-23