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Joint Stock Company Commercial Bank Lanta Bank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Commercial Bank Lanta Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK · fka

Addresses on file

  • 9 Novokuznetskaya Street, building 2, Moscow 115184, Russia

OFAC remarks

SWIFT/BIC COLKRUMM; Website http://www.lanta.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 1992; Target Type Financial Institution; Tax ID No. 7705260427 (Russia); Legal Entity Number 2534001F52UDT7V2KR58; Registration Number 1037739042912 (Russia).