Statements: EXPOBANK JOINT STOCK COMPANY

Canonical ID: NK-jB8WjQaxBt5uMgThXCKT4f · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Kalanchevskaya D. 29, Str. 2, 107078 Moscow	eng	us_ofac_sdn	`ofac-46568`	2023-12-12
`LegalEntity:address`	UL. KALANCHEVSKAYA D. 29, STR. 2, MOSCOW, RUS, 107078	eng	us_sam_exclusions	`usgsa-s4mrrkt4p`	2024-06-14
`Organization:address`	НАБ КОСМОДАМИАНСКАЯ, Д. 52, СТР. 7, Москва, RU-MOW, 115054		ext_gleif	`lei-25340021X4U05MWVZ818`	2024-08-07
`Organization:address`	улица наб. Космодамианская, дом 52, стр.7, Москва, RU-MOW, 115054		ext_gleif	`lei-25340021X4U05MWVZ818`	2024-08-07
`Organization:address`	52, Bld. 7, Kosmodamianskaya Embankment, Moscow, RU-MOW, 115054		ext_gleif	`lei-25340021X4U05MWVZ818`	2024-08-07
`Company:address`	ul. Kalanchevskaya, d.29, str.2, MOSCOW, MOSCOW, 107078, Russia		permid	`lei-25340021X4U05MWVZ818`	2023-12-14
`Company:address`	Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Kalanchevskaya Ul., D. 29, Str. 2, MOSCOW, MOSCOW, 107078, Russia		permid	`lei-25340021X4U05MWVZ818`	2024-02-28