Lists › OFAC SDN › ofac_sdn-46568
EXPOBANK JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46568.
Programs
Names and aliases
| EXPOBANK JOINT STOCK COMPANY | primary |
Identifiers
| Registration Number | 1217700369083 | Russia |
| Tax ID No. | 7708397772 | Russia |
| Legal Entity Number | 25340021X4U05MWVZ818 | |
| SWIFT/BIC | EXPNRUMM |
Details
| Countries |  Russia |
| Addresses | Ul. Kalanchevskaya D. 29 Str. 2 Moscow 107078 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.