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Blanc Bank Limited Liability Company

Bank · Sanctioned entity

Blanc Bank Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BLANC BANK (LIMITED LIABILITY COMPANY) · BLANC BANK LIMITED LIABILITY COMPANY · Blanc Bank LLC · Blanc Bank Limited Liability Company · LLC "Blank Bank" · 3 more...				[sources]
Other name	Blanc Bank LLC				[sources]
Incorporation date	1993-06-01 · 2002-08-06				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026000001796`				[sources]
ID Number	`ABTHPP.00007.ME.643`				[sources]
INN	`6027006032`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`770401001`				[sources]
LEI	253400CW8F4L53HWU734				[sources]
OGRN	`1026000001796`				[sources]
PermID	`5000697736`				[sources]
Phone	+74956378070				[sources]
Previous name	Investment Bank VESTA Limited Liability Company				[sources]
SWIFT/BIC	`VSTARUMM`				[sources]
Tax Number	`6027006032`				[sources]
Website	ibv.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	117105, Russian Federation, Moscow, vn.ter.g. Municipal District Donskoy, sh Varshavskoe, 9 p. 1 str. 1 · 117105, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Донской, ш Варшавское, д. 9 стр. 1 · 117105, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Донський, ш Варшавське, буд. 9 стор. 1 · 22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, 123112 · 9, Bld. 1, Varshavskoye Highway, Moscow, 117105 · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2005-09-03				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-03-25	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 9 str. 1, shosse Varshavskoe, 117105 Moscow	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ ВАЛЕРЬЕВИЧ РОЖЕНЦОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-01-25	-

Owners
Owner	Percentage held	Start date	End date
Credit Bank of Moscow	100	2020-05-28	-
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	55.4183	2020-05-28	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,075

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ru-inn-6027006032 · bic-VSTARUMM · lei-253400CW8F4L53HWU734 · ofac-45809 · ua-nazk-company-715 · rupep-company-44764 · NK-PF3B2TDJPFMQuQpbtadP3k

For experts: raw data explorer

Factsheet Data sources

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