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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 24 Jun 1992
Type
Target Type: Financial Institution
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. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
