Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

BLANC BANK LIMITED LIABILITY COMPANY

AKA

BLANC BANK LLC
INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY

Identifications

Registration Number 1026000001796 (RU)
Tax ID No. 6027006032 (RU)
Legal Entity Number 253400CW8F4L53HWU734
Identification Number ABTHPP.00007.ME.643 (RU)
SWIFT/BIC VSTARUMM
Target Type Financial Institution

Addresses

d. 9 str. 1, shosse Varshavskoe, 117105, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024

Back to the list