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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLANC BANK (LIMITED LIABILITY COMPANY) · Blanc Bank Limited Liability Company · Blanc Bank OOO · Blanc bank LLC · INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY · | [sources] | |||
| Alias | Blanc Bank LLC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 500000000 | [sources] | |||
| BIK | 044525801 | [sources] | |||
| Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| ID Number | ABTHPP.00007.ME.643 | [sources] | |||
| INN | 6027006032 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400CW8F4L53HWU734 | [sources] | |||
| OGRN | 1026000001796 | [sources] | |||
| PermID | 5000697736 | [sources] | |||
| Phone | +74956378070 · +78006009898 | [sources] | |||
| Previous name | Investment Bank VESTA Limited Liability Company | [sources] | |||
| Registration number | 1026000001796 · 2368 | [sources] | |||
| SWIFT/BIC | VSTARUMM | [sources] | |||
| Tax Number | 6027006032 | [sources] | |||
| Unique Entity ID | M1NGE5ME6VA3 · M1YSU8LXN1C5 · RLJZY46GSCN5 | [sources] | |||
| Website | blanc.ru | [sources] | |||
| Status | Active · License code: 262, date: 2021-07-06 · Код лицензии: 262, дата: 2021-07-06 · норм. | [sources] | |||
| Address | 1-y Krasnogvardeyskiy proyezd, d. 22, str. 1, MOSCOW, MOSCOW, 123112, Russia · 1-й Красногвардейский проезд, д. 22, стр. 1, Москва, MOW, 123112 · 123112, г. Москва, 1-й Красногвардейский проезд, д. 22, стр. 1 · D. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, 117105 · STOENIE 1 USACHEVA STREET 35 MOSCOW 119048 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-06
Дата присвоения государственного регистрационного номера: 2002-08-06
(also BLANC BANK LLC, INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY, BLANC BANK LLC, INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY)
(also BLANC BANK LIMITED LIABILITY COMPANY)
(also BLANC BANK LIMITED LIABILITY COMPANY)
(also BLANC BANK LIMITED LIABILITY COMPANY)
(also BLANC BANK LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 · non-official source
usgsa-s4mrvqqlr · ru-inn-6027006032 · usgsa-s4mrvqp9r · bic-VSTARUMM · usgsa-s4mrvqj1l · usgsa-s4mrvqp9q · ofac-45809 · usgsa-s4mrvqqlq · lei-253400CW8F4L53HWU734 · ru-bik-044525801 · usgsa-s4mrvqgncFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 9 str. 1, shosse Varshavskoe, 117105 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛАНК ЛАБС" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВАЛЕРЬЕВИЧ РОЖЕНЦОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 55.4183 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| КОНСТАНТИН ОЛЕГОВИЧ СЕМЕНОВ |
| ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ |
| СЕРГЕЙ ЕВГЕНЬЕВИЧ ПУТЯТИНСКИЙ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| Credit Bank of Moscow Disqualified · Debarred entity · Sanctioned entity | 100 | - |
| Credit Bank of Moscow Disqualified · Debarred entity · Sanctioned entity | 100 |