JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
Addresses
- 9 Novokuznetskaya Street building 2 Moscow 115184 Russia
Identifiers
- Registration Number: 1037739042912 (Russia)
- Tax ID No.: 7705260427 (Russia)
- Legal Entity Number: 2534001F52UDT7V2KR58
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- SWIFT/BIC: COLKRUMM
- Website: http://www.lanta.ru
- Organization Established Date: 24 Jun 1992