Statements: EXPOBANK JSC

Canonical ID: NK-jB8WjQaxBt5uMgThXCKT4f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Kalanchevskaya D. 29, Str. 2 Moscow 107078 Russiatw_shtctw-shtc-e8075a97f38ea5a069a7abf1205e6d5a0693eaa3
Organization:addressBUILD. 7 KOSMODAMIANSKAYA EMB. 52 MOSCOW 115035 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-EXPNRUMM
LegalEntity:addressRUtw_shtctw-shtc-908f3d01b3e9b1e0cc080545c8b1eebc45fd428f
Organization:addressUl. Kalanchevskaya D. 29, Str. 2, 107078 Moscowengus_ofac_sdnofac-46568
LegalEntity:addressUL. KALANCHEVSKAYA D. 29, STR. 2, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrrkt4p
Company:addressНАБ. КОСМОДАМИАНСКАЯ Д. 52 СТР. 7, Г.МОСКВА, 115054ext_ru_egrulru-inn-7708397772
Company:addressНАБ КОСМОДАМИАНСКАЯ Д. 52 СТР. 7, Г.МОСКВА, 115054ext_ru_egrulru-inn-7708397772
Organization:addressНАБ КОСМОДАМИАНСКАЯ, Д. 52, СТР. 7, Москва, MOW, 115054rusext_gleiflei-25340021X4U05MWVZ818
Organization:addressнаб. Космодамианская, д. 52, стр. 7, Москва, MOW, 115054rusext_gleiflei-25340021X4U05MWVZ818
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Kalanchevskaya Ul., D. 29, Str. 2, MOSCOW, MOSCOW, 107078, Russiapermidlei-25340021X4U05MWVZ818
Organization:addressBUILD. 7 KOSMODAMIANSKAYA EMB. 52 MOSCOW 115035 RUSSIAN FEDERATIONengiso9362_bicbic-EXPNRUMM
Company:addressul.Kalanchevskaya, d.29, str.2, MOSCOW, MOSCOW, 107078, Russiapermidlei-25340021X4U05MWVZ818
Organization:addressEntityaddr-b23660fd0f3c408cbf55e531e00ce172bdd905a3engus_ofac_sdnofac-46568
LegalEntity:aliasEXPOBANKtw_shtctw-shtc-908f3d01b3e9b1e0cc080545c8b1eebc45fd428f
LegalEntity:countryrutw_shtctw-shtc-e8075a97f38ea5a069a7abf1205e6d5a0693eaa3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt4p
Organization:countryruengus_ofac_sdnofac-46568
Organization:countryruengiso9362_bicbic-EXPNRUMM
Company:countryrupermidlei-25340021X4U05MWVZ818
LegalEntity:countryrutw_shtctw-shtc-908f3d01b3e9b1e0cc080545c8b1eebc45fd428f
LegalEntity:countryrurusru_nsd_isinru-inn-7708397772
Organization:createdAt2012-03-10engiso9362_bicbic-EXPNRUMM
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt4p
Company:emailINFO@expobank.ruext_ru_egrulru-inn-7708397772
Organization:id9237d64713481bf3bc286e51bb1f58f9807b1518ext_gleiflei-25340021X4U05MWVZ818
Company:id2fbe7cad3d8320072edfe6f2112559e167798b78ext_us_ofac_press_releasesNK-jB8WjQaxBt5uMgThXCKT4f
LegalEntity:id1596b67cf0bfcb163e7378894f6c9127764f9d52tw_shtctw-shtc-e8075a97f38ea5a069a7abf1205e6d5a0693eaa3
Company:id231225b283ce167eeb194d848bf326e33a59bfbcrusru_cbr_banksru-bik-044525460
LegalEntity:id94924a6f77eb11b96dd596bca44a3b592c665e39tw_shtctw-shtc-908f3d01b3e9b1e0cc080545c8b1eebc45fd428f
Company:id1ff87707aa27ef9e45504bd6e1953927f2acca37permidlei-25340021X4U05MWVZ818
LegalEntity:ide779928e69c40bed84322dc5a755134d3628afb1engus_sam_exclusionsusgsa-s4mrrkt4p
Organization:ide938d6d697c7d71e852101f7e351f08fadd19b90engus_ofac_sdnofac-46568
Company:id49d4c7dcba205b693e26ef0a18e95417df6ef599ext_ru_egrulru-inn-7708397772
Organization:id13686778fb9a5820147193101950a0419eae5ba2ext_ru_egrulru-ogrn-1217700369083
Organization:idd13da7ba299c56f89dc44092af371e8e646d3e41us_trade_cslofac-46568
Organization:idf73d8096702f4af86bb1f8656dde113520355b9cengiso9362_bicbic-EXPNRUMM
LegalEntity:id496d69f3a8e700760dcef277978607b7e3900ef7rusru_nsd_isinru-inn-7708397772
Company:incorporationDate2021-08-09ext_ru_egrulru-inn-7708397772
Company:incorporationDate2021-08-09permidlei-25340021X4U05MWVZ818
Organization:incorporationDate2021-08-09ext_gleiflei-25340021X4U05MWVZ818
Organization:incorporationDate1994-07-27engus_ofac_sdnofac-46568
Company:innCode7708397772ext_ru_egrulru-inn-7708397772
LegalEntity:innCode7708397772rusru_nsd_isinru-inn-7708397772
Company:jurisdictionrurusru_cbr_banksru-bik-044525460
Company:jurisdictionrupermidlei-25340021X4U05MWVZ818
Company:jurisdictionruext_ru_egrulru-inn-7708397772
Organization:jurisdictionruext_gleiflei-25340021X4U05MWVZ818
Company:kppCode770501001ext_ru_egrulru-inn-7708397772
Organization:legalFormНепубличные акционерные обществаext_gleiflei-25340021X4U05MWVZ818
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7708397772
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46568
Organization:leiCode25340021X4U05MWVZ818ext_gleiflei-25340021X4U05MWVZ818
Company:leiCode25340021X4U05MWVZ818permidlei-25340021X4U05MWVZ818
Organization:leiCode25340021X4U05MWVZ818engus_ofac_sdnofac-46568
Organization:modifiedAt2025-08-08ext_gleiflei-25340021X4U05MWVZ818
Organization:modifiedAt2024-06-10engiso9362_bicbic-EXPNRUMM
Organization:nameАкционерное общество "Экспобанк"rusext_gleiflei-25340021X4U05MWVZ818
Company:nameExpobank AOpermidlei-25340021X4U05MWVZ818
LegalEntity:nameАкционерное общество "Экспобанк"rusru_nsd_isinru-inn-7708397772
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСПОБАНК"ext_ru_egrulru-ogrn-1217700369083
Organization:nameEXPOBANK JSCengiso9362_bicbic-EXPNRUMM
Organization:nameExpoBank Joint Stock Companyengus_ofac_sdnofac-46568
LegalEntity:nameEXPOBANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrrkt4p
LegalEntity:nameEXPOBANK JOINT STOCK COMPANYtw_shtctw-shtc-e8075a97f38ea5a069a7abf1205e6d5a0693eaa3
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСПОБАНК"ext_ru_egrulru-inn-7708397772
LegalEntity:nameJOINT STOCK COMPANY EXPOBANKtw_shtctw-shtc-908f3d01b3e9b1e0cc080545c8b1eebc45fd428f
Company:nameExpobank Joint Stock Companyengext_us_ofac_press_releasesNK-jB8WjQaxBt5uMgThXCKT4f
Organization:nameEXPOBANK JOINT STOCK COMPANYus_trade_cslofac-46568
Organization:ogrnCode1217700369083ext_ru_egrulru-ogrn-1217700369083
Company:ogrnCode1217700369083ext_ru_egrulru-inn-7708397772
Company:permId5081168592permidlei-25340021X4U05MWVZ818
Company:phone+74952283131permidlei-25340021X4U05MWVZ818
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46568
Organization:registrationNumber1217700369083engus_ofac_sdnofac-46568
Organization:registrationNumber1217700369083ext_gleiflei-25340021X4U05MWVZ818
Company:ricCodeKUPBI.RTS^H21permidlei-25340021X4U05MWVZ818
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46568engus_ofac_sdnofac-46568
Company:sourceUrl https://permid.org/1-5081168592permidlei-25340021X4U05MWVZ818
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesNK-jB8WjQaxBt5uMgThXCKT4f
Company:statusActivepermidlei-25340021X4U05MWVZ818
Organization:swiftBicEXPNRUMMengiso9362_bicbic-EXPNRUMM
Organization:swiftBicEXPNRUMMext_gleiflei-25340021X4U05MWVZ818
Organization:swiftBicEXPNRUMMengus_ofac_sdnofac-46568
Organization:taxNumber7708397772engus_ofac_sdnofac-46568
Company:tickerkupbpermidlei-25340021X4U05MWVZ818
Organization:topicssanctionus_trade_cslofac-46568
Organization:topicssanctionengus_ofac_sdnofac-46568
Company:topicscorp.publicpermidlei-25340021X4U05MWVZ818
LegalEntity:topicsexport.controltw_shtctw-shtc-908f3d01b3e9b1e0cc080545c8b1eebc45fd428f
LegalEntity:topicsexport.controltw_shtctw-shtc-e8075a97f38ea5a069a7abf1205e6d5a0693eaa3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt4p
Organization:topicsfin.bankengiso9362_bicbic-EXPNRUMM
LegalEntity:uniqueEntityIdRGBYLWR6DY79engus_sam_exclusionsusgsa-s4mrrkt4p
Organization:website http://www.expobank.ru/engus_ofac_sdnofac-46568
Company:website https://expobank.ru/permidlei-25340021X4U05MWVZ818
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