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EXPOBANK JOINT STOCK COMPANY

Public listed company · Bank · Sanctioned entity

EXPOBANK JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EXPOBANK JOINT STOCK COMPANY · EXPOBANK JSC · ExpoBank Joint Stock Company · Expobank AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСПОБАНК" · 1 more...				[sources]
Incorporation date	1994-07-27 · 2021-08-09				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@expobank.ru				[sources]
INN	`7708397772` · `7729065633`				[sources]
KPP	`770801001`				[sources]
LEI	25340021X4U05MWVZ818				[sources]
OGRN	`1027739504760` · `1217700369083`				[sources]
PermID	`5081168592`				[sources]
Phone	+74952311111				[sources]
Registration number	`1217700369083` · `RGBYLWR6DY79`				[sources]
Reuters Instrument Code	`KUPBI.RTS^H21`				[sources]
Stock ticker symbol	`kupb`				[sources]
SWIFT/BIC	`EXPNRUMM`				[sources]
Tax Number	`7708397772`				[sources]
Website	www.expobank.ru · expobank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	52, Bld. 7, Kosmodamianskaya Embankment, Moscow, RU-MOW, 115054 · KALANCHEVSKAYA ST. 29 BUILD. 2 107078 MOSCOW RUSSIAN FEDERATION · Kalanchevskaya st. 29 build. 2 107078 MOSCOW RUSSIAN FEDERATION · UL. KALANCHEVSKAYA D. 29, STR. 2, MOSCOW, RUS, 107078 · Ul. Kalanchevskaya D. 29, Str. 2, 107078 Moscow · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kalanchevskaya D. 29, Str. 2, 107078 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТФН"	80	2020-02-12	-
Общество с ограниченной ответственностью "Экспомобилити"	70	2020-06-03	-
Общество с ограниченной ответственностью "Хвоя Банк"	100	2024-05-30	-
Общество с ограниченной ответственностью "Хвоя Банк"	100	2024-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ КОМПАНИЯ "КЭШДРАЙВ"	84.89938	2020-06-19	-

Directors
Director	Role	Start date	End date
КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-08-09	-

Predecessors
Predecessor	Date	Start date	End date
Общество с ограниченной ответственностью "Экспобанк"	-	-	-
Общество с ограниченной ответственностью "Экспобанк"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,320

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-MShUXpmg8koF4GLVqRUP4g · lei-25340021X4U05MWVZ818 · bic-EXPNRUMM · ru-ogrn-1217700369083 · ua-nazk-company-2603 · ofac-46568 · ru-inn-7708397772 · usgsa-s4mrrkt4p

For experts: raw data explorer

Factsheet Data sources

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