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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLANC BANK (LIMITED LIABILITY COMPANY) · BLANC BANK LIMITED LIABILITY COMPANY · BLANC BANK LLC · Blanc Bank LLC · Blanc Bank Limited Liability Company · | [sources] | |||
| Other name | BLANC BANK LIMITED LIABILITY COMPANY · BLANC BANK LLC · Blanc Bank LLC · INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY | [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 | [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 | ibv.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 262, date: 2021-07-06 · Код лицензии: 262, дата: 2021-07-06 · норм. | [sources] | |||
| Address | 1-й Красногвардейский проезд, д. 22, стр. 1, Москва, RU-MOW, 123112 · 123112, г. Москва, 1-й Красногвардейский проезд, д. 22, стр. 1 · D. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105 · Leninskiy Prospekt, Dom 15A, MOSCOW, MOSCOW, 119071, Russia · Prospekt Leninskiy, 15A, MOSCOW, MOSCOW, 119071, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22
Дата присвоения государственного регистрационного номера: 2002-08-06
Date of assignment of state registration number: 2002-08-06
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · ITA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqqlq · ru-inn-6027006032 · bic-VSTARUMM · usgsa-s4mrvqj1l · usgsa-s4mrvqp9q · usgsa-s4mrvqqlr · usgsa-s4mrvqgnc · ofac-45809 · ru-bik-044525801 · NK-PF3B2TDJPFMQuQpbtadP3k · lei-253400CW8F4L53HWU734 · usgsa-s4mrvqp9rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 9 str. 1, shosse Varshavskoe, 117105 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БЛАНК ЛАБС" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЕВГЕНЬЕВИЧ ПУТЯТИНСКИЙ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| КОНСТАНТИН ОЛЕГОВИЧ СЕМЕНОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | |||
| ОЛЕГ ВАЛЕРЬЕВИЧ РОЖЕНЦОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Credit Bank of Moscow Disqualified · Sanctioned entity | 100 | - | ||
| Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 55.4183 | - | ||
| Credit Bank of Moscow Disqualified · Sanctioned entity | 100 | |||