Lists › EU Consolidated › eu_fsf-EU.14537.28
АО Экспобанк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14537.28.
Programs
Names and aliases
| АО Экспобанк | primary |
| JSC Expobank | alias (strong) |
Identifiers
| Registration Number | 770501001 | RU |
Details
| Countries |  Russia |
| Addresses | 29, Kalanchevskaya Street, Building 2 Moscow RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.