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JSC EXI BANK

Bank · Sanctioned entity

JSC EXI BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EXI-Bank · EXPORT- IMPORT JOINT-STOCK BANK · Export-Import Joint Stock Bank · JSC EXI BANK · ЭКСИ-БАНК · 2 more...				[sources]
Other name	EKSI Bank AO				[sources]
Incorporation date	1993-10-14				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	1851395700				[sources]
BIK	044030889				[sources]
Classification	Базовая 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]
OGRN	`1027800000942`				[sources]
Phone	+7-911-210-05-28 (приемная) · 8 (812) 322-55-14 · 8 (812) 327-50-64				[sources]
Registration number	`1027800000942` · `2530`				[sources]
SWIFT/BIC	`JXIBRU2P`				[sources]
Tax Number	`7831000940`				[sources]
Website	www.exibank.ru				[sources]
Status	License code: 256, date: 2019-09-12 · Код лицензии: 256, дата: 2019-09-12 · норм.				[sources]
Address	199178, г. Санкт-Петербург, муниципальный округ Васильевский, Малый пр-кт В.О., д. 54, к. 4, литера В, помещ. 1-Н · BLD. 4, LIT. B FLOOR 1 MALIY V.O. AVENUE 54 ST. PETERSBURG 199178 RUSSIAN FEDERATION · MALIY V.O. AVENUE 54 BLD. 4, LIT. B FLOOR 1 ST. PETERSBURG 199178 ST. PETERSBURG RUSSIAN FEDERATION · Ul. Professora Popova D. 23, 197376 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-03

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-03

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul. Professora Popova D. 23, 197376 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: bic-JXIBRU2P · ru-bik-044030889 · ofac-51654

For experts: raw data explorer

Factsheet Descriptions Data sources

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