Statements: EXPOBANK JOINT STOCK COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ExpoBank Joint Stock Company	eng	us_ofac_sdn	`ofac-46568`	2023-12-12
`Organization:name`	EXPOBANK JOINT STOCK COMPANY		us_trade_csl	`ofac-46568`	2024-05-07
`LegalEntity:name`	EXPOBANK JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrrkt4p`	2024-06-14
`Organization:name`	Акционерное общество "Экспобанк"		ext_gleif	`lei-25340021X4U05MWVZ818`	2024-08-07
`LegalEntity:name`	Акционерное общество "Экспобанк"	rus	ru_nsd_isin	`ru-inn-7708397772`	2023-11-27
`Company:name`	Expobank AO		permid	`lei-25340021X4U05MWVZ818`	2023-12-14