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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EXPOBANK JOINT STOCK COMPANY · EXPOBANK JSC · ExpoBank Joint Stock Company · Expobank AO · Expobank Joint stock company; Expobank JSC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 2878287445 | [sources] | |||
| BIK | 044525460 | [sources] | |||
| Classification | Универсальная 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] | |||
| INFO@expobank.ru | [sources] | ||||
| INN | 7708397772 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 25340021X4U05MWVZ818 | [sources] | |||
| OGRN | 1217700369083 | [sources] | |||
| PermID | 5081168592 | [sources] | |||
| Phone | +74952131991 · +74952283131 | [sources] | |||
| Registration number | 1217700369083 · 2998 | [sources] | |||
| Reuters Instrument Code | KUPBI.RTS^H21 | [sources] | |||
| Stock ticker symbol | kupb | [sources] | |||
| SWIFT/BIC | EXPNRUMM | [sources] | |||
| Tax Number | 7708397772 | [sources] | |||
| Unique Entity ID | RGBYLWR6DY79 | [sources] | |||
| Website | www.expobank.ru · expobank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2021-08-09 · Код лицензии: 259, дата: 2021-08-09 · норм. | [sources] | |||
| Address | 115054, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2021-08-09
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07
Дата присвоения государственного регистрационного номера: 2021-08-09
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kalanchevskaya D. 29, Str. 2, 107078 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC KHVOYA BANK | 100 | |||
| ООО МИКРОФИНАНСОВАЯ КОМПАНИЯ "КЭШДРАЙВ" | 79.50791 | |||
| ООО МИКРОФИНАНСОВАЯ КОМПАНИЯ "КЭШДРАЙВ" | 77.6991 | - | ||
| LLC KHVOYA BANK | 90 | |||
| Общество с ограниченной ответственностью "ЭМ ЗАПАД" | 70 | |||
| ООО "АТФН" | 80 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Общество с ограниченной ответственностью "Экспобанк" | - | - | - | |
| LLC KHVOYA BANK | - | - | - | |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ofac-46568 · NK-MShUXpmg8koF4GLVqRUP4g · ru-bik-044525460 · lei-25340021X4U05MWVZ818 · ru-inn-7708397772 · ru-ogrn-1217700369083 · bic-EXPNRUMM · usgsa-s4mrrkt4pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.