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Canonical ID: NK-jB8WjQaxBt5uMgThXCKT4f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Kalanchevskaya D. 29, Str. 2, 107078 Moscow | eng | us_ofac_sdn | ofac-46568 | |||
Organization:addressEntity | addr-b23660fd0f3c408cbf55e531e00ce172bdd905a3 | eng | us_ofac_sdn | ofac-46568 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46568 | |||
Organization:id | e938d6d697c7d71e852101f7e351f08fadd19b90 | eng | us_ofac_sdn | ofac-46568 | |||
Organization:incorporationDate | 1994-07-27 | eng | us_ofac_sdn | ofac-46568 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-46568 | |||
Organization:leiCode | 25340021X4U05MWVZ818 | eng | us_ofac_sdn | ofac-46568 | |||
Organization:name | ExpoBank Joint Stock Company | eng | us_ofac_sdn | ofac-46568 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46568 | |||
Organization:registrationNumber | 1217700369083 | eng | us_ofac_sdn | ofac-46568 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46568 | eng | us_ofac_sdn | ofac-46568 | |||
Organization:swiftBic | EXPNRUMM | eng | us_ofac_sdn | ofac-46568 | |||
Organization:taxNumber | 7708397772 | eng | us_ofac_sdn | ofac-46568 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46568 | |||
Organization:website | http://www.expobank.ru/ | eng | us_ofac_sdn | ofac-46568 | |||