KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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JSC Expobank

Sanctioned
АО “Экспобанк”
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14537.28
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:845
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
46568
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • АО ЭкспобанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14537.28
    SHA-256
    7e1f8ed7de7102c388c1af1ba184976ace7d329432c9708a053cb072531b1862
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC ExpobankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14537.28
    SHA-256
    7e1f8ed7de7102c388c1af1ba184976ace7d329432c9708a053cb072531b1862
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО “Экспобанк”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:845
    SHA-256
    2fbb2b16299045d5a64f46587ebd60cbcd7c387a5a050710cc344707f9a04b35
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ExpobankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:845
    SHA-256
    2fbb2b16299045d5a64f46587ebd60cbcd7c387a5a050710cc344707f9a04b35
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ЭкспобанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:845
    SHA-256
    2fbb2b16299045d5a64f46587ebd60cbcd7c387a5a050710cc344707f9a04b35
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC “Expobank”Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:845
    SHA-256
    2fbb2b16299045d5a64f46587ebd60cbcd7c387a5a050710cc344707f9a04b35
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ExpoBank Joint Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    46568
    SHA-256
    05bc1fc78d16e32b578c9eb9f18001e45f323213994afcc92a0fcb9e1edda8d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 770501001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14537.28
    SHA-256
    7e1f8ed7de7102c388c1af1ba184976ace7d329432c9708a053cb072531b1862
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7708397772TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14537.28
    SHA-256
    7e1f8ed7de7102c388c1af1ba184976ace7d329432c9708a053cb072531b1862
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7708397772tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:845
    SHA-256
    2fbb2b16299045d5a64f46587ebd60cbcd7c387a5a050710cc344707f9a04b35
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 770501001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:845
    SHA-256
    2fbb2b16299045d5a64f46587ebd60cbcd7c387a5a050710cc344707f9a04b35
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 46568OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46568
    SHA-256
    3f4e903222aa815d1660402a838dedc52cef4ac455f4c8708b59eab1c034b7da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.expobank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46568
    SHA-256
    3f4e903222aa815d1660402a838dedc52cef4ac455f4c8708b59eab1c034b7da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25340021X4U05MWVZ818LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    46568
    SHA-256
    3f4e903222aa815d1660402a838dedc52cef4ac455f4c8708b59eab1c034b7da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7708397772TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46568
    SHA-256
    3f4e903222aa815d1660402a838dedc52cef4ac455f4c8708b59eab1c034b7da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1217700369083REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46568
    SHA-256
    3f4e903222aa815d1660402a838dedc52cef4ac455f4c8708b59eab1c034b7da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EXPNRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46568
    SHA-256
    3f4e903222aa815d1660402a838dedc52cef4ac455f4c8708b59eab1c034b7da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14537.28
    SHA-256
    7e1f8ed7de7102c388c1af1ba184976ace7d329432c9708a053cb072531b1862
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:845
    SHA-256
    2fbb2b16299045d5a64f46587ebd60cbcd7c387a5a050710cc344707f9a04b35
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    46568
    SHA-256
    05bc1fc78d16e32b578c9eb9f18001e45f323213994afcc92a0fcb9e1edda8d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)