Lists › UK 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-BANK | primary |
| JSCB Lanta-Bank (JSC) | primary |
| АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК" | alias (strong) |
Details
| Countries | |
| Addresses | BLD. 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.