Lists › EU Consolidated › eu_fsf-EU.14464.26
Joint Stock Company Commercial Bank Lanta-Bank
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14464.26.
Programs
Names and aliases
| Joint Stock Company Commercial Bank Lanta-Bank | primary |
| Акционерное Общество Коммерческий Банк Ланта-Банк | alias (strong) |
Identifiers
| Registration Number | 770501001 | RU |
Details
| Countries |  Russia |
| Addresses | 9 Novokuznetskaya Street, building 2 Moscow 115184 RUSSIAN FEDERATION |
Same name on other lists
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK (ofac_sdn), JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.