Statements: Joint Stock Company Commercial Bank Lanta Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrty6sx
Company:address115184, г. Москва, ул. Новокузнецкая, д. 9, стр. 2rusru_cbr_banksru-bik-044525348
Organization:addressBLD. 2 NOVOKUZNETSKAYA STR 9 MOSCOW 115184 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-COLKRUMM
LegalEntity:address9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrpc33m
Company:addressBld. 2, MOSCOW, MOSCOW, 115184, Russiapermidlei-2534001F52UDT7V2KR58
Company:addressNovokuznetskaya Ulitsa, 9, 2, MOSCOW, MOSCOW, 115184, Russiapermidlei-2534001F52UDT7V2KR58
Organization:address9 Novokuznetskaya Street, building 2, Moscow, 115184engus_ofac_sdnofac-40903
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:addressУЛИЦА НОВОКУЗНЕЦКАЯ, дом 9, к.2, Москва, MOW, 115184rusext_gleiflei-2534001F52UDT7V2KR58
Organization:addressул. Новокузнецкая, дом 9, строение 2, Москва, MOW, 115184rusext_gleiflei-2534001F52UDT7V2KR58
LegalEntity:address9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrty1wn
Organization:address9 BLD NOVOKUZNETSKAYA STR 2 MOSCOW 115184 RUSSIAN FEDERATIONengiso9362_bicbic-COLKRUMM
Organization:addressBLD. 2, 9 UL. NOVOKUZNETSKAYA, MOSCOW, Russia, 115184enggb_fcdo_sanctionsgb-fcdo-rus3408
Organization:addressEntityaddr-f5c9843176eec48c62c4910f99a33224701d8fa7us_ofac_sdnofac-40903
Organization:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК 'ЛАНТА-БАНК'rusgb_fcdo_sanctionsgb-fcdo-rus3408
Organization:aliasОАО «ЛАНТА-БАНК»rusgb_fcdo_sanctionsgb-fcdo-rus3408
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:countryruiso9362_bicbic-COLKRUMM
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus3408
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc33m
Company:countryruext_us_ofac_press_releasesofac-pr-d6a0a95b8fe128c0eb6f272b456d18ded8a5401b
Organization:countryruus_ofac_sdnofac-40903
Company:countryrupermidlei-2534001F52UDT7V2KR58
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6sx
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1wn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6sx
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc33m
Organization:createdAt1999-03-06iso9362_bicbic-COLKRUMM
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1wn
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96904
Organization:emailmail@lanta.rugb_fcdo_sanctionsgb-fcdo-rus3408
Organization:id8420b5b4d46ea5c7e23961725b1434c99c842262us_trade_cslofac-40903
Company:id3250779c4c2e39c841aa2a33c940ebd2c11ee2c6ext_ru_egrulru-inn-7705260427
Company:id353a47c9ce872a5c9ef2760156e9dad00a794c50eu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Company:id1b269396ca320f30c1202f136a4bc76f05baf1abeu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Organization:id1630e6e914980048a9e08d7be6c97bda959d4d65gb_fcdo_sanctionsgb-fcdo-rus3408
LegalEntity:ida5083247f1b8c44322f34e35c3510a81fdca38b2ch_seco_sanctionsch-seco-96904
LegalEntity:id96967fda424a291e51c6a1f9525bf70ea609a602us_sam_exclusionsusgsa-s4mrty6sx
Organization:id040d1a4a69df22ba1242206bcf3069a178d97888iso9362_bicbic-COLKRUMM
LegalEntity:idf4e416f0d647316fa37744519189750ae38e51aeus_sam_exclusionsusgsa-s4mrpc33m
Organization:idcf81e212ad728ed3b80acee6440e3a4931e59ad1gb_fcdo_sanctionsgb-fcdo-rus3408
Organization:id918ccf0b441d3bd1de682f9b4124f3d635531efdgb_fcdo_sanctionsgb-fcdo-rus3408
Company:idfe7e36203b62591c6354f832bf2a9ebebfe32515ext_us_ofac_press_releasesofac-pr-d6a0a95b8fe128c0eb6f272b456d18ded8a5401b
Organization:id2f5c1bcaea4b0bfdc6e4ed978e8f8d2c7d2f29f8gb_fcdo_sanctionsgb-fcdo-rus3408
Organization:id99e55a6bc8b68c0fad4f9349c708cad761ba3b26gb_fcdo_sanctionsgb-fcdo-rus3408
Organization:id7915e11937a4d3bf61e923ececa3ff77bbd46145gb_fcdo_sanctionsgb-fcdo-rus3408
Organization:id362f4d2ace8faa39a32032bca8198b5c34e852fagb_fcdo_sanctionsgb-fcdo-rus3408
Organization:id09d698d9ce9fb39f494a7d8af5218bbee4a52259gb_fcdo_sanctionsgb-fcdo-rus3408
Organization:id841c42e2ae62c09ecd6059528000a257b8853f28us_ofac_sdnofac-40903
Organization:id53c2a0cf39cbe112412160502564ae3ee12ba516gb_fcdo_sanctionsgb-fcdo-rus3408
Organization:idf912285b1826e7e76ef2d6e30115fc3de2f28cd0gb_fcdo_sanctionsgb-fcdo-rus3408
Organization:id0c3afded44e086b8017ac98b19ed23a3aa8d141dgb_fcdo_sanctionsgb-fcdo-rus3408
Organization:id2147b8dbb148abe2f69becaa6f73226e9708aee2gb_fcdo_sanctionsgb-fcdo-rus3408
LegalEntity:iddbd47cb7b0592ffa71ef5210cc1da93b6131795cus_sam_exclusionsusgsa-s4mrty1wn
Company:id7fafe0be6a48a1701fc86d11c0225168495b5bf8permidlei-2534001F52UDT7V2KR58
Organization:idb4948f71a625273c15b46340bc3f652b7209368eext_gleiflei-2534001F52UDT7V2KR58
Organization:id27ea69fa3a9c56d1127898c989775e3dab77e60cgb_fcdo_sanctionsgb-fcdo-rus3408
Company:id50e04fbbd079c6cf2a8d3be0eab38375a8a2e281ru_cbr_banksru-bik-044525348
Company:incorporationDate2003-01-09ext_ru_egrulru-inn-7705260427
Company:incorporationDate1992-06-24ru_cbr_banksru-bik-044525348
Company:incorporationDate2003-01-09permidlei-2534001F52UDT7V2KR58
Organization:incorporationDate1992-06-24us_ofac_sdnofac-40903
Organization:incorporationDate1999-09-14ext_gleiflei-2534001F52UDT7V2KR58
Company:innCode7705260427ext_ru_egrulru-inn-7705260427
Organization:innCode7705260427enggb_fcdo_sanctionsgb-fcdo-rus3408
Organization:jurisdictionruext_gleiflei-2534001F52UDT7V2KR58
Company:jurisdictionrupermidlei-2534001F52UDT7V2KR58
Company:jurisdictionruext_ru_egrulru-inn-7705260427
Company:jurisdictionruru_cbr_banksru-bik-044525348
Company:kppCode770501001ext_ru_egrulru-inn-7705260427
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534001F52UDT7V2KR58
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705260427
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40903
Organization:leiCode2534001F52UDT7V2KR58ext_gleiflei-2534001F52UDT7V2KR58
Organization:leiCode2534001F52UDT7V2KR58engus_ofac_sdnofac-40903
Company:leiCode2534001F52UDT7V2KR58permidlei-2534001F52UDT7V2KR58
Organization:modifiedAt2022-09-03iso9362_bicbic-COLKRUMM
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96904
Organization:modifiedAt2025-11-24ext_gleiflei-2534001F52UDT7V2KR58
LegalEntity:nameCLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKengus_sam_exclusionsusgsa-s4mrty1wn
Company:nameAKB Lanta Bank AOpermidlei-2534001F52UDT7V2KR58
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК"ext_ru_egrulru-inn-7705260427
Company:nameНОВОСИБИРСКИЙ ФИЛИАЛ ЗАО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК"ext_ru_egrulru-inn-7705260427
Organization:nameJOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKus_trade_cslofac-40903
Organization:nameАкционерное общество коммерческий банк "Ланта-Банк"rusext_gleiflei-2534001F52UDT7V2KR58
Company:nameLANTA Bankeu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
LegalEntity:nameLANTA Bankch_seco_sanctionsch-seco-96904
Organization:nameJoint Stock Company Commercial Bank Lanta Bankengus_ofac_sdnofac-40903
Organization:nameJSCB Lanta-Bank (JSC)enggb_fcdo_sanctionsgb-fcdo-rus3408
Organization:nameJOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANKenggb_fcdo_sanctionsgb-fcdo-rus3408
Company:nameJoint Stock Company Commercial Bank Lanta Bankengext_us_ofac_press_releasesofac-pr-d6a0a95b8fe128c0eb6f272b456d18ded8a5401b
Company:nameАКБ "Ланта-Банк" (АО)rusru_cbr_banksru-bik-044525348
Company:nameАкционерное общество коммерческий банк "Ланта-Банк"rusru_cbr_banksru-bik-044525348
Company:nameJoint stock Company commercial bank "Lanta-Bank"engru_cbr_banksru-bik-044525348
Organization:nameCOMMERCIAL BANK 'LANTA-BANK'engiso9362_bicbic-COLKRUMM
LegalEntity:nameCLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKengus_sam_exclusionsusgsa-s4mrty6sx
LegalEntity:nameJOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKengus_sam_exclusionsusgsa-s4mrpc33m
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