SDN list · entry 46568
ExpoBank Joint Stock Company
Yes. ExpoBank Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46568, added on December 12, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ExpoBank Joint Stock Company | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1217700369083 | Russia |
| Tax ID No. | 7708397772 | Russia |
| Legal Entity Number | 25340021X4U05MWVZ818 | not published |
Details published by OFAC
| Address | Ul. Kalanchevskaya D. 29, Str. 2, Moscow, 107078, Russia |
|---|---|
| Target Type | Financial Institution |
| SWIFT/BIC | EXPNRUMM |
| Website | www.expobank.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)