Lists of sanctions
18.118.20.120
19.10.2024 20:42:04

BLANC BANK LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (3)

Last name/Name BLANC BANK LIMITED LIABILITY COMPANY
Full name/Name BLANC BANK LIMITED LIABILITY COMPANY
Type Name
Last name/Name BLANC BANK LLC
Full name/Name BLANC BANK LLC
Type Alias
Quality Strong
Last name/Name INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY
Full name/Name INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY
Type Alias
Quality Strong

Addresses (1)

Street d. 9 str. 1, shosse Varshavskoe
City Moscow
Country RU
Postal code 1
Full address d. 9 str. 1, shosse Varshavskoe, Moscow, 117105, Russia

Identification documents (7)

Type Registration Number: 1026000001796
Country RU
Type Tax ID No.: 6027006032
Country RU
Type Legal Entity Number: 253400CW8F4L53HWU734
Type Identification Number: ABTHPP.00007.ME.643
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: VSTARUMM

Historical data

No records
Updated: 19.10.2024. 20:15
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