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Blanc Bank Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Blanc Bank Limited Liability Company (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

  • BLANC BANK LLC · aka
  • INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY · fka

Addresses on file

  • d. 9 str. 1, shosse Varshavskoe, Moscow 117105, Russia

OFAC remarks

SWIFT/BIC VSTARUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6027006032 (Russia); Identification Number ABTHPP.00007.ME.643 (Russia); Legal Entity Number 253400CW8F4L53HWU734; Registration Number 1026000001796 (Russia).