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Jsc Exi Bank

On the SDN listEntityRUSSIA-EO14024

Jsc Exi Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • EKSI BANK AO · aka

Addresses on file

  • Ul. Professora Popova D. 23, Saint Petersburg 197376, Russia

OFAC remarks

SWIFT/BIC JXIBRU2P; Website www.exibank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7831000940 (Russia); Registration Number 1027800000942 (Russia).