JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK |
| Type | Name |
| Last name/Name | CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 9 Novokuznetskaya Street building 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 9 Novokuznetskaya Street building 2, Moscow, 115184, Russia |
Identification documents (8)
| Type | Website: http://www.lanta.ru |
|---|
| Type | Organization Established Date: 24 Jun 1992 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1037739042912 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7705260427 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 2534001F52UDT7V2KR58 |
|---|
| Type | SWIFT/BIC: COLKRUMM |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.