Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK

AKA

CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK

Identifications

Registration Number 1037739042912 (RU)
Tax ID No. 7705260427 (RU)
Legal Entity Number 2534001F52UDT7V2KR58
Organization Established Date 24 Jun 1992
SWIFT/BIC COLKRUMM
Target Type Financial Institution
Website http://www.lanta.ru

Addresses

9 Novokuznetskaya Street, building 2, 115184, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024

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