JSC "Lantan"

Restricted

JSC "Lantan" is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation

Address

Bolshaya, Pochtovaya, st., 22, building, 5, Moscow, 105082RUSSIAN, FEDERATION , Russian Federation

ID Details

ID NUMBER : 7701005930

ID TYPE : National Fiscal Code

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

JSC "Lantan" Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 18, 2023	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 17, 2023	active