Statements: CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK

Canonical ID: NK-gPduNYDa5JZKefGus8QXqB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBld. 2, MOSCOW, MOSCOW, 115184, Russiapermidlei-2534001F52UDT7V2KR58
Organization:address9 BLD NOVOKUZNETSKAYA STR 2 MOSCOW 115184 RUSSIAN FEDERATIONengiso9362_bicbic-COLKRUMM
LegalEntity:address9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrpc33m
Company:address115184, г. Москва, ул. Новокузнецкая, д. 9, стр. 2rusru_cbr_banksru-bik-044525348
Company:addressNovokuznetskaya Ulitsa, 9, 2, MOSCOW, MOSCOW, 115184, Russiapermidlei-2534001F52UDT7V2KR58
Organization:address9 Novokuznetskaya Street, building 2, 115184 Moscowengus_ofac_sdnofac-40903
Organization:addressBLD. 2 NOVOKUZNETSKAYA STR 9 MOSCOW 115184 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-COLKRUMM
Organization:addressул. Новокузнецкая, дом 9, строение 2, Москва, MOW, 115184rusext_gleiflei-2534001F52UDT7V2KR58
LegalEntity:address9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrty6sx
Organization:addressУЛИЦА НОВОКУЗНЕЦКАЯ, дом 9, к.2, Москва, MOW, 115184rusext_gleiflei-2534001F52UDT7V2KR58
LegalEntity:address9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrty1wn
Company:addressУЛ. НОВОКУЗНЕЦКАЯ Д. 9 СТР. 2, Г.МОСКВА, 115184ext_ru_egrulru-inn-7705260427
Company:addressУЛ НОВОКУЗНЕЦКАЯ Д. 9 СТР. 2, Г.МОСКВА, 115184ext_ru_egrulru-inn-7705260427
Organization:addressEntityaddr-876d126063e926860ff745e4b3c0d7e05d5cd66aus_ofac_sdnofac-40903
Company:amount419100000rusru_cbr_banksru-bik-044525348
Company:bikCode044525348rusru_cbr_banksru-bik-044525348
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525348
Organization:countryruengiso9362_bicbic-COLKRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6sx
Organization:countryruus_ofac_sdnofac-40903
Company:countryrupermidlei-2534001F52UDT7V2KR58
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc33m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1wn
Organization:createdAt1999-03-06engiso9362_bicbic-COLKRUMM
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc33m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6sx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1wn
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96904
LegalEntity:iddbd47cb7b0592ffa71ef5210cc1da93b6131795cus_sam_exclusionsusgsa-s4mrty1wn
LegalEntity:id96967fda424a291e51c6a1f9525bf70ea609a602us_sam_exclusionsusgsa-s4mrty6sx
Organization:id040d1a4a69df22ba1242206bcf3069a178d97888engiso9362_bicbic-COLKRUMM
Company:id3250779c4c2e39c841aa2a33c940ebd2c11ee2c6ext_ru_egrulru-inn-7705260427
Company:id7fafe0be6a48a1701fc86d11c0225168495b5bf8permidlei-2534001F52UDT7V2KR58
Organization:id8420b5b4d46ea5c7e23961725b1434c99c842262us_trade_cslofac-40903
Organization:idb4948f71a625273c15b46340bc3f652b7209368eext_gleiflei-2534001F52UDT7V2KR58
LegalEntity:ida5083247f1b8c44322f34e35c3510a81fdca38b2ch_seco_sanctionsch-seco-96904
Company:id1b269396ca320f30c1202f136a4bc76f05baf1abeu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Company:id353a47c9ce872a5c9ef2760156e9dad00a794c50eu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Company:id50e04fbbd079c6cf2a8d3be0eab38375a8a2e281ru_cbr_banksru-bik-044525348
Organization:idfee1fdf086b58d1bebf8df629d858843a492a3a7us_ofac_sdnofac-40903
LegalEntity:idf4e416f0d647316fa37744519189750ae38e51aeus_sam_exclusionsusgsa-s4mrpc33m
Organization:incorporationDate1999-09-14ext_gleiflei-2534001F52UDT7V2KR58
Organization:incorporationDate1992-06-24us_ofac_sdnofac-40903
Company:incorporationDate1992-06-24ru_cbr_banksru-bik-044525348
Company:incorporationDate2003-01-09permidlei-2534001F52UDT7V2KR58
Company:incorporationDate2003-01-09ext_ru_egrulru-inn-7705260427
Company:innCode7705260427ext_ru_egrulru-inn-7705260427
Organization:jurisdictionruext_gleiflei-2534001F52UDT7V2KR58
Company:jurisdictionruext_ru_egrulru-inn-7705260427
Company:jurisdictionrupermidlei-2534001F52UDT7V2KR58
Company:jurisdictionruru_cbr_banksru-bik-044525348
Company:kppCode770501001ext_ru_egrulru-inn-7705260427
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534001F52UDT7V2KR58
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40903
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705260427
Organization:leiCode2534001F52UDT7V2KR58engus_ofac_sdnofac-40903
Company:leiCode2534001F52UDT7V2KR58permidlei-2534001F52UDT7V2KR58
Organization:leiCode2534001F52UDT7V2KR58ext_gleiflei-2534001F52UDT7V2KR58
Organization:modifiedAt2022-09-03engiso9362_bicbic-COLKRUMM
Organization:modifiedAt2025-11-24ext_gleiflei-2534001F52UDT7V2KR58
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96904
LegalEntity:nameJOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKengus_sam_exclusionsusgsa-s4mrpc33m
Company:nameAKB Lanta Bank AOpermidlei-2534001F52UDT7V2KR58
Organization:nameJOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKus_trade_cslofac-40903
LegalEntity:nameLANTA Bankch_seco_sanctionsch-seco-96904
Company:nameLANTA Bankeu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Organization:nameJoint Stock Company Commercial Bank Lanta Bankengus_ofac_sdnofac-40903
LegalEntity:nameCLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKengus_sam_exclusionsusgsa-s4mrty1wn
LegalEntity:nameCLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKengus_sam_exclusionsusgsa-s4mrty6sx
Organization:nameCOMMERCIAL BANK 'LANTA-BANK'engiso9362_bicbic-COLKRUMM
Company:nameJoint stock Company commercial bank "Lanta-Bank"engru_cbr_banksru-bik-044525348
Company:nameАкционерное общество коммерческий банк "Ланта-Банк"rusru_cbr_banksru-bik-044525348
Company:nameАКБ "Ланта-Банк" (АО)rusru_cbr_banksru-bik-044525348
Organization:nameАкционерное общество коммерческий банк "Ланта-Банк"rusext_gleiflei-2534001F52UDT7V2KR58
Company:nameНОВОСИБИРСКИЙ ФИЛИАЛ ЗАО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК"ext_ru_egrulru-inn-7705260427
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК"ext_ru_egrulru-inn-7705260427
Company:notesДата присвоения государственного регистрационного номера: 2003-01-09rusru_cbr_banksru-bik-044525348
Company:notesDate of assignment of state registration number: 2003-01-09engru_cbr_banksru-bik-044525348
LegalEntity:notes(also JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK)engus_sam_exclusionsusgsa-s4mrty1wn
LegalEntity:notes(also JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK)engus_sam_exclusionsusgsa-s4mrty6sx
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK, CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK)engus_sam_exclusionsusgsa-s4mrpc33m
Company:ogrnCode1037739042912ext_ru_egrulru-inn-7705260427
Company:ogrnCode1037739042912rusru_cbr_banksru-bik-044525348
Company:permId4298197141permidlei-2534001F52UDT7V2KR58
Company:phone+74959570000ru_cbr_banksru-bik-044525348
Company:phone+74959570000permidlei-2534001F52UDT7V2KR58
Organization:previousNameClosed Joint Stock Company Commercial Bank Lanta Bankengus_ofac_sdnofac-40903
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96904
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40903
Company:programIdEU-RUSeu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Organization:registrationNumber1037739042912ext_gleiflei-2534001F52UDT7V2KR58
Company:registrationNumber1920rusru_cbr_banksru-bik-044525348
Organization:registrationNumber1037739042912engus_ofac_sdnofac-40903
Company:sourceUrl https://permid.org/1-4298197141permidlei-2534001F52UDT7V2KR58
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40903us_ofac_sdnofac-40903
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Company:statusLicense code: 238, date: 2015-02-11engru_cbr_banksru-bik-044525348
Company:statusActivepermidlei-2534001F52UDT7V2KR58
Company:statusКод лицензии: 238, дата: 2015-02-11rusru_cbr_banksru-bik-044525348
Company:statusнорм.rusru_cbr_banksru-bik-044525348
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