Lists › OFAC SDN › ofac_sdn-40903
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40903.
Programs
Names and aliases
| JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK | primary |
| CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK | alias (strong) |
Identifiers
| Registration Number | 1037739042912 | Russia |
| Tax ID No. | 7705260427 | Russia |
| Legal Entity Number | 2534001F52UDT7V2KR58 | |
| SWIFT/BIC | COLKRUMM |
Details
| Countries |  Russia |
| Addresses | 9 Novokuznetskaya Street building 2 Moscow 115184 Russia |
Same name on other lists
Joint Stock Company Commercial Bank Lanta-Bank (eu_fsf), JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.