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JSC EXI BANK

Bank · Sanctioned entity

JSC EXI BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EXI-Bank · EXPORT- IMPORT JOINT-STOCK BANK · Export-Import Joint Stock Bank · JSC EXI BANK · ЭКСИ-БАНК · 2 more...				[sources]
Other name	EKSI Bank AO				[sources]
Incorporation date	1993-10-14				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	1851395700				[sources]
BIK	044030889				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1027800000942`				[sources]
Phone	+7-911-210-05-28 (приемная) · 8 (812) 322-55-14 · 8 (812) 327-50-64				[sources]
Registration number	`1027800000942` · `2530`				[sources]
SWIFT/BIC	`JXIBRU2P`				[sources]
Tax Number	`7831000940`				[sources]
Website	www.exibank.ru				[sources]
Status	License code: 256, date: 2019-09-12 · Код лицензии: 256, дата: 2019-09-12 · норм.				[sources]
Address	199178, г. Санкт-Петербург, муниципальный округ Васильевский, Малый пр-кт В.О., д. 54, к. 4, литера В, помещ. 1-Н · BLD. 4, LIT. B FLOOR 1 MALIY V.O. AVENUE 54 ST. PETERSBURG 199178 RUSSIAN FEDERATION · MALIY V.O. AVENUE 54 BLD. 4, LIT. B FLOOR 1 ST. PETERSBURG 199178 ST. PETERSBURG RUSSIAN FEDERATION · Ul. Professora Popova D. 23, 197376 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-03

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-03

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul. Professora Popova D. 23, 197376 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-JXIBRU2P · ofac-51654 · ru-bik-044030889

For experts: raw data explorer

Factsheet Descriptions Data sources

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