EXPOBANK JSC

Name in Ukrainian

АТ «Експобанк»

Name in Country of Registration

АО «Экспобанк»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, ул. Каланчевская, 29, стр. 2

Country of Registration

Russia

Registration data

1217700369083

Tax number

7708397772

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2023-12-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024