OFAC UID 40903 · SDN · Entity
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK · f.k.a.
Addresses
- 9 Novokuznetskaya Street building 2 Moscow 115184 Russia
Identifiers
- Registration Number: 1037739042912 (Russia)
- Tax ID No.: 7705260427 (Russia)
- Legal Entity Number: 2534001F52UDT7V2KR58
- Organization Established Date: 24 Jun 1992
- SWIFT/BIC: COLKRUMM
- Website: http://www.lanta.ru
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.