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 | Russian Federation |
| Postal code | 1 |
| Full address | d. 9 str. 1, shosse Varshavskoe, Moscow, 117105, Russia |
Identification documents (7)
| Type | Registration Number: 1026000001796 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6027006032 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400CW8F4L53HWU734 |
|---|
| Type | Identification Number: ABTHPP.00007.ME.643 |
|---|---|
| Country | Russian Federation |
| Type | SWIFT/BIC: VSTARUMM |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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