Entity record
АО ЭкспобанкOrganization
АО Экспобанк appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- JSC Expobank
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records АО Экспобанк / JSC Expobank, address 29 Kalanchevskaya Street, Building 2, Moscow, Russia; Russian tax identification number (INN) 7708397772.
Russian EGRUL corporate registry (via SPARK-Interfax) independently confirms JSC Expobank ('АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСПОБАНК"'), INN 7708397772, OGRN 1217700369083, registered address Kosmodamianskaya Embankment 52 bldg. 7, Moscow — the same INN as the EU listing.
Key properties
Addresses
29, Kalanchevskaya Street, Building 2, Moscow, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Expobank CZ a.s.OrganizationCZ
Also recorded as: Max banka
A Czech bank formerly trading as 'Expobank CZ a.s.' (Prague; SWIFT EXPNCZPP), renamed 'Max banka' following its acquisition by Banka CREDITAS; unrelated to the Russian JSC Expobank.
Why the mix-up: Traded internationally under the identical brand name 'Expobank', creating a plausible name collision for a screen on 'Expobank'.
How to tell them apart:- Different jurisdiction (Czech Republic vs Russia)
- Different current legal name (Max banka) and owner (Banka CREDITAS) since the rename
- Different SWIFT/BIC (EXPNCZPP)
- No shared registration number
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
АО Экспобанк. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ao-ekspobank-nk57bf8545/
Machine-readable export (FTM + lineage): /data/entities/57.json (record key nk57bf8545)