OFAC UID 45809 · SDN · Entity
BLANC BANK LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Also known as
- BLANC BANK LLC · a.k.a.
- INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY · f.k.a.
Addresses
- d. 9 str. 1, shosse Varshavskoe Moscow 117105 Russia
Identifiers
- Registration Number: 1026000001796 (Russia)
- Tax ID No.: 6027006032 (Russia)
- Legal Entity Number: 253400CW8F4L53HWU734
- Identification Number: ABTHPP.00007.ME.643 (Russia)
- SWIFT/BIC: VSTARUMM
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.