Statements: ExpoBank Joint Stock Company

Canonical ID: NK-jB8WjQaxBt5uMgThXCKT4f · 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:swiftBic`	EXPNRUMM	eng	us_ofac_sdn	`ofac-46568`	2023-12-12
`Organization:swiftBic`	EXPNRUMM		ext_gleif	`lei-25340021X4U05MWVZ818`	2025-07-19
`Organization:swiftBic`	EXPNRUMM	eng	iso9362_bic	`bic-EXPNRUMM`	2023-03-16