Lists › EU Consolidated › eu_fsf-EU.14624.71
Banca Blanc S.R.L.
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14624.71.
Programs
Names and aliases
| Banca Blanc S.R.L. | primary |
| ООО “Бланк банк” | alias (strong) |
| Blanc bank LLC | alias (strong) |
Identifiers
| Registration Number | 6027006032 | RU |
| Registration Number | 770301001 | 00 |
Details
| Countries |  Russia |
| Addresses | 1st Krasnogvardeisky Passage, 22 Moscow 123112 RUSSIAN FEDERATION |
Same name on other lists
BLANC BANK LIMITED LIABILITY COMPANY (ofac_sdn)
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.