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Company9 sanctions listsRussia

ExpoBank Joint Stock Company

First seen Dec 12, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
ExpoBank Joint Stock Company
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-nu9oJqn4f7iZn2XkzmRo9H
Registration Number
1217700369083
First Seen
Dec 12, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

ExpoBank Joint Stock Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ExpoBank Joint Stock Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

29, Kalanchevskaya Street, Building 2, Moscow, RUSSIAN FEDERATION; Ul. Kalanchevskaya D. 29, Str. 2, Moscow, 107078; Ul. Kalanchevskaya D. 29, Str. 2 Moscow 107078 Russia; 29, Kalanchevskaya Street, Building 2, Moscou, 107078, Russie; 29, Kalanchevskaya Street, Building 2, Moscow, 107078, Russia

Aliases (9)

Also Known As
JSC "Expobank"
JSC Expobank
JSC “Expobank”
Ekspobank
АО Экспобанк
JOINT STOCK COMPANY EXPOBANK
АО “Экспобанк”
EXPOBANK
АО "Экспобанк"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EXPOBANK JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.