Lists › OFAC SDN › ofac_sdn-51654
JSC EXI BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51654.
Programs
Names and aliases
| JSC EXI BANK | primary |
| EKSI BANK AO | alias (strong) |
Identifiers
| Registration Number | 1027800000942 | Russia |
| Tax ID No. | 7831000940 | Russia |
| SWIFT/BIC | JXIBRU2P |
Details
| Countries |  Russia |
| Addresses | Ul. Professora Popova D. 23 Saint Petersburg 197376 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.