ListsUK Sanctions List › uk_fcdo-RUS3408

JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK

Organization on the UK Sanctions List, listed Feb. 24, 2026. Source reference RUS3408.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

ОАО «ЛАНТА-БАНК»alias (strong)
JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANKprimary
JSCB Lanta-Bank (JSC)primary
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК"alias (strong)

Details

CountriesRussia Russia
AddressesBLD. 2 9 UL. NOVOKUZNETSKAYA MOSCOW 115184 Russia

Same name on other lists

JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK (ofac_sdn), Joint Stock Company Commercial Bank Lanta-Bank (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.