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:swiftBic`		EXPNRUMM	eng	us_ofac_sdn		`ofac-46568`	2023-12-12
`Organization:swiftBic`		EXPNRUMM		ext_gleif		`lei-25340021X4U05MWVZ818`	2024-08-07