Lists › OFAC SDN › ofac_sdn-45809
BLANC BANK LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45809.
Programs
Names and aliases
| BLANC BANK LIMITED LIABILITY COMPANY | primary |
| BLANC BANK LLC | alias (strong) |
| INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1026000001796 | Russia |
| Tax ID No. | 6027006032 | Russia |
| Legal Entity Number | 253400CW8F4L53HWU734 | |
| SWIFT/BIC | VSTARUMM |
Details
| Countries |  Russia |
| Addresses | d. 9 str. 1, shosse Varshavskoe Moscow 117105 Russia |
Same name on other lists
Banca Blanc S.R.L. (eu_fsf)
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.