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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 · Expobank Joint stock company; Expobank JSC · 4 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]
Amount	2800000000				[sources]
BIK	044525460				[sources]
Classification	Универсальная 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]
E-Mail	INFO@expobank.ru				[sources]
INN	`7708397772` · `7729065633`				[sources]
KPP	`770801001`				[sources]
LEI	25340021X4U05MWVZ818				[sources]
OGRN	`1027739504760` · `1217700369083`				[sources]
PermID	`5081168592`				[sources]
Phone	+74952131991 · +74952311111				[sources]
Registration number	`1217700369083` · `2998` · `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 · License code: 259, date: 2021-08-09 · Код лицензии: 259, дата: 2021-08-09 · норм.				[sources]
Address	115054, город Москва, наб Космодамианская, д. 52 стр. 7 · 52, Bld. 7, Kosmodamianskaya Embankment, Moscow, RU-MOW, 115054 · BUILD. 7 KOSMODAMIANSKAYA EMB. 52 MOSCOW 115035 MOSCOW RUSSIAN FEDERATION · BUILD. 7 KOSMODAMIANSKAYA EMB. 52 MOSCOW 115035 RUSSIAN FEDERATION · UL. KALANCHEVSKAYA D. 29, STR. 2, MOSCOW, RUS, 107078 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2021-08-09

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2021-08-09

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— Russia Banking Registry, 2024-11-13

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 МИКРОФИНАНСОВАЯ КОМПАНИЯ "КЭШДРАЙВ"	84.89938	2020-06-19	-
Общество с ограниченной ответственностью "Хвоя Банк"	100	2024-05-30	-
Общество с ограниченной ответственностью "Хвоя Банк"	100	2024-05-30	-

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
TREAS-OFAC	Reciprocal	2023-12-12	-
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

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)20,985

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

Russia Banking Registry591

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: ru-inn-7708397772 · ua-nazk-company-2603 · ru-bik-044525460 · ofac-46568 · ru-ogrn-1217700369083 · lei-25340021X4U05MWVZ818 · usgsa-s4mrrkt4p · bic-EXPNRUMM · NK-MShUXpmg8koF4GLVqRUP4g

For experts: raw data explorer

Factsheet Descriptions Data sources

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