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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLANC BANK (LIMITED LIABILITY COMPANY) · Blanc Bank LLC · Blanc Bank Limited Liability Company · INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY · БЛАНК БАНК · | [sources] | |||
| Other name | 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 | [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 · 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, 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 | home.treasury.gov · 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 присвоения государственного регистрационного номера: 2002-08-06
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22
Date of assignment of state registration number: 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ru-bik-044525801 · usgsa-s4mrvqgnc · usgsa-s4mrvqqlq · NK-PF3B2TDJPFMQuQpbtadP3k · bic-VSTARUMM · usgsa-s4mrvqp9q · ofac-pr-a2741193cb13fa7202e7dafe13c0cbe7987866bf · usgsa-s4mrvqj1l · usgsa-s4mrvqp9r · lei-253400CW8F4L53HWU734 · ru-inn-6027006032 · usgsa-s4mrvqqlr · ofac-45809For 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 | |
| СЕРГЕЙ ЕВГЕНЬЕВИЧ ПУТЯТИНСКИЙ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| 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 | - |
| ОЛЕГ ВАЛЕРЬЕВИЧ РОЖЕНЦОВ |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| КОНСТАНТИН ОЛЕГОВИЧ СЕМЕНОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ |
| Credit Bank of Moscow Disqualified · Sanctioned entity | 100 |
| Credit Bank of Moscow Disqualified · Sanctioned entity | 100 | - |