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EXPOBANK JOINT STOCK COMPANY

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameEXPOBANK JOINT STOCK COMPANY · EXPOBANK JSC · ExpoBank Joint Stock Company · Expobank AO · Expobank Joint stock company; Expobank JSC · 5 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount2878287445[sources]
BIK044525460[sources]
ClassificationУниверсальная 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]
E-MailINFO@expobank.ru[sources]
INN7708397772[sources]
KPP770501001[sources]
LEI25340021X4U05MWVZ818[sources]
OGRN1217700369083[sources]
PermID5081168592[sources]
Phone+74952131991 · +74952283131[sources]
Registration number1217700369083 · 2998[sources]
Reuters Instrument CodeKUPBI.RTS^H21[sources]
Stock ticker symbolkupb[sources]
SWIFT/BICEXPNRUMM[sources]
Tax Number7708397772[sources]
Unique Entity IDRGBYLWR6DY79[sources]
Websitewww.expobank.ru · expobank.ru[sources]
StatusACTIVE · Active · License code: 259, date: 2021-08-09 · Код лицензии: 259, дата: 2021-08-09 · норм.[sources]
Address115054, город Москва, наб Космодамианская, д. 52 стр. 7 · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

Russia Banking Registry,

Date of assignment of state registration number: 2021-08-09

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2021-08-09

Russia Banking Registry,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Directors
DirectorRoleStart dateEnd date
КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ-

Data sources

US SAM Procurement Exclusions105,360

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

United States of America · GSA

Russia Banking Registry580

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

US Trade Consolidated Screening List (CSL)22,115

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

United States of America · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,024

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data232,269

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

External dataset · GLEIF · non-official source

PermID Open Data3,625

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


Source data IDs: ru-bik-044525460 · usgsa-s4mrrkt4p · ru-inn-7708397772 · lei-25340021X4U05MWVZ818 · NK-MShUXpmg8koF4GLVqRUP4g · ofac-46568 · bic-EXPNRUMM · ru-ogrn-1217700369083

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