JSC EXI BANK
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also JSC EXI BANK)
Website: https://www.exibank.ru/
(also EKSI BANK AO)
Sanctions and listings4
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
- Listed
- 21 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51654treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7831000940 | |
| ID number | 1027800000942 | |
| INN code | 7831000940 | |
| Registration number | 1027800000942 | |
| SWIFT / BIC | JXIBRU2P | |
| Tax number | 7831000940 | |
| Registration number | 1027800000942 | Russia |
| Tax ID no | 7831000940 | Russia |
Other names4
Also known as4
Addresses2
Ul. Professora Popova D. 23, Saint Petersburg, 197376
Ulitsa Professora Popova 23, Saint Petersburg, 197376, Russia
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