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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e8075a97f38ea5a069a7abf1205e6d5a0693eaa3`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46568`	2023-12-12
`Organization:topics`	sanction		us_trade_csl	`ofac-46568`	2025-07-17
`LegalEntity:uniqueEntityId`	RGBYLWR6DY79	eng	us_sam_exclusions	`usgsa-s4mrrkt4p`	2024-12-03
`Company:website`	https://expobank.ru/		permid	`lei-25340021X4U05MWVZ818`	2023-12-14
`Organization:website`	http://www.expobank.ru/	eng	us_ofac_sdn	`ofac-46568`	2023-12-12