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EXPOBANK JOINT STOCK COMPANY

Public listed company · Bank · Sanctioned entity

EXPOBANK JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EXPOBANK JOINT STOCK COMPANY · EXPOBANK JSC · ExpoBank Joint Stock Company · Expobank AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСПОБАНК" · 1 more...				[sources]
Incorporation date	1994-07-27 · 2021-08-09				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@expobank.ru				[sources]
INN	`7708397772` · `7729065633`				[sources]
KPP	`770801001`				[sources]
LEI	25340021X4U05MWVZ818				[sources]
OGRN	`1027739504760` · `1217700369083`				[sources]
PermID	`5081168592`				[sources]
Phone	+74952311111				[sources]
Registration number	`1217700369083` · `RGBYLWR6DY79`				[sources]
Reuters Instrument Code	`KUPBI.RTS^H21`				[sources]
Stock ticker symbol	`kupb`				[sources]
SWIFT/BIC	`EXPNRUMM`				[sources]
Tax Number	`7708397772`				[sources]
Website	www.expobank.ru · expobank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	52, Bld. 7, Kosmodamianskaya Embankment, Moscow, RU-MOW, 115054 · BUILD. 7 KOSMODAMIANSKAYA EMB. 52 MOSCOW 115035 MOSCOW RUSSIAN FEDERATION · BUILD. 7 KOSMODAMIANSKAYA EMB. 52 MOSCOW 115035 RUSSIAN FEDERATION · UL. KALANCHEVSKAYA D. 29, STR. 2, MOSCOW, RUS, 107078 · Ul. Kalanchevskaya D. 29, Str. 2, 107078 Moscow · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kalanchevskaya D. 29, Str. 2, 107078 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ КОМПАНИЯ "КЭШДРАЙВ"	84.89938	2020-06-19	-
Общество с ограниченной ответственностью "Хвоя Банк"	100	2024-05-30	-
Общество с ограниченной ответственностью "Экспомобилити"	70	2020-06-03	-
Общество с ограниченной ответственностью "Хвоя Банк"	100	2024-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТФН"	80	2020-02-12	-

Directors
Director	Role	Start date	End date
КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-08-09	-

Predecessors
Predecessor	Date	Start date	End date
Общество с ограниченной ответственностью "Экспобанк"	-	-	-
Общество с ограниченной ответственностью "Экспобанк"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-25340021X4U05MWVZ818 · ua-nazk-company-2603 · bic-EXPNRUMM · usgsa-s4mrrkt4p · ofac-46568 · ru-inn-7708397772 · ru-ogrn-1217700369083 · NK-MShUXpmg8koF4GLVqRUP4g

For experts: raw data explorer

Factsheet Data sources

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