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Expobank

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2023

    U.S. sanctions designation

    The U.S. Treasury's Office of Foreign Assets Control designated Expobank under Executive Order 14024 for operating in, or having operated in, Russia's financial-services sector. A limited wind-down license applied through March 21, 2024.

    Source