JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK is known as:
- CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
Country
Russia
Our sanctions database shows 1 Address for JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK:
9 Novokuznetskaya Street building 2 Moscow Russia 115184
ID Details
ID NUMBER : 24 Jun 1992
ID TYPE : Organization Established Date
ID NUMBER : 2534001F52UDT7V2KR58
ID TYPE : Legal Entity Number
ID NUMBER : COLKRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.lanta.ru
ID TYPE : Website
ID NUMBER : 1037739042912
ID TYPE : Registration Number
ID NUMBER : 7705260427
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
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