Statements: Joint Stock Company Commercial Bank Lanta Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressул. Новокузнецкая, дом 9, строение 2, Москва, MOW, 115184rusext_gleiflei-2534001F52UDT7V2KR58
Organization:addressУЛИЦА НОВОКУЗНЕЦКАЯ, дом 9, к.2, Москва, MOW, 115184rusext_gleiflei-2534001F52UDT7V2KR58
Organization:addressBLD. 2 NOVOKUZNETSKAYA STR 9 MOSCOW 115184 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-COLKRUMM
Organization:address9 BLD NOVOKUZNETSKAYA STR 2 MOSCOW 115184 RUSSIAN FEDERATIONengiso9362_bicbic-COLKRUMM
LegalEntity:address9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mrty1wn
LegalEntity:address9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mrty6sx
LegalEntity:address9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mrpc33m
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
Company:address115184, г. Москва, ул. Новокузнецкая, д. 9, стр. 2rusru_cbr_banksru-bik-044525348
Company:addressNovokuznetskaya Ulitsa, 9, 2, MOSCOW, MOSCOW, 115184, Russiapermidlei-2534001F52UDT7V2KR58
Company:addressBld. 2, MOSCOW, MOSCOW, 115184, Russiapermidlei-2534001F52UDT7V2KR58
Organization:address9 Novokuznetskaya Street, building 2, 115184 Moscowengus_ofac_sdnofac-40903
Organization:addressEntityaddr-876d126063e926860ff745e4b3c0d7e05d5cd66aengus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6sx
Company:countryruengext_us_ofac_press_releasesNK-gPduNYDa5JZKefGus8QXqB
Organization:countryruengiso9362_bicbic-COLKRUMM
Organization:countryruengus_ofac_sdnofac-40903
Company:countryrupermidlei-2534001F52UDT7V2KR58
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1wn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc33m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1wn
Organization:createdAt1999-03-06engiso9362_bicbic-COLKRUMM
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96904
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc33m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6sx
LegalEntity:ida5083247f1b8c44322f34e35c3510a81fdca38b2ch_seco_sanctionsch-seco-96904
Company:id3250779c4c2e39c841aa2a33c940ebd2c11ee2c6ext_ru_egrulru-inn-7705260427
Company:id94ae2ba3f267a90aa4684073f35dfa3f5d1995b0ext_us_ofac_press_releasesNK-gPduNYDa5JZKefGus8QXqB
Organization:id8420b5b4d46ea5c7e23961725b1434c99c842262us_trade_cslofac-40903
LegalEntity:id3e37143fa46a7f1431e13cc53fac790021fb4342engus_sam_exclusionsusgsa-s4mrpc33m
Company:id7fafe0be6a48a1701fc86d11c0225168495b5bf8permidlei-2534001F52UDT7V2KR58
Organization:id368d8331e6f61753ec55f6deb4414a29b9c86120engus_ofac_sdnofac-40903
LegalEntity:id97fc13cf3d3adb9c8a7a9177c48b8675bcc378a3engus_sam_exclusionsusgsa-s4mrty6sx
Organization:id040d1a4a69df22ba1242206bcf3069a178d97888engiso9362_bicbic-COLKRUMM
Company:id1d736b308b748b95b97e7eb20c4f7cef72e08e77rusru_cbr_banksru-bik-044525348
LegalEntity:id18fbf3feade0052408b0c17ba36f5dde352d5fc3engus_sam_exclusionsusgsa-s4mrty1wn
Company:id1b269396ca320f30c1202f136a4bc76f05baf1abeu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Company:id353a47c9ce872a5c9ef2760156e9dad00a794c50eu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Organization:id43afb112b2441287f8d8655ef6413b32b0d181bfext_gleiflei-2534001F52UDT7V2KR58
Company:incorporationDate1992-06-24rusru_cbr_banksru-bik-044525348
Organization:incorporationDate1992-06-24engus_ofac_sdnofac-40903
Organization:incorporationDate1999-09-14ext_gleiflei-2534001F52UDT7V2KR58
Company:incorporationDate2003-01-09ext_ru_egrulru-inn-7705260427
Company:incorporationDate2003-01-09permidlei-2534001F52UDT7V2KR58
Company:innCode7705260427ext_ru_egrulru-inn-7705260427
Organization:jurisdictionruext_gleiflei-2534001F52UDT7V2KR58
Company:jurisdictionruext_ru_egrulru-inn-7705260427
Company:jurisdictionrurusru_cbr_banksru-bik-044525348
Company:jurisdictionrupermidlei-2534001F52UDT7V2KR58
Company:kppCode770501001ext_ru_egrulru-inn-7705260427
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40903
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534001F52UDT7V2KR58
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705260427
Company:leiCode2534001F52UDT7V2KR58permidlei-2534001F52UDT7V2KR58
Organization:leiCode2534001F52UDT7V2KR58ext_gleiflei-2534001F52UDT7V2KR58
Organization:leiCode2534001F52UDT7V2KR58engus_ofac_sdnofac-40903
Organization:modifiedAt2022-09-03engiso9362_bicbic-COLKRUMM
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96904
Organization:modifiedAt2024-11-27ext_gleiflei-2534001F52UDT7V2KR58
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК"ext_ru_egrulru-inn-7705260427
LegalEntity:nameCLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKengus_sam_exclusionsusgsa-s4mrty6sx
LegalEntity:nameCLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKengus_sam_exclusionsusgsa-s4mrty1wn
Company:nameAKB Lanta Bank AOpermidlei-2534001F52UDT7V2KR58
Organization:nameCOMMERCIAL BANK 'LANTA-BANK'engiso9362_bicbic-COLKRUMM
Company:nameНОВОСИБИРСКИЙ ФИЛИАЛ ЗАО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК"ext_ru_egrulru-inn-7705260427
LegalEntity:nameJOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKengus_sam_exclusionsusgsa-s4mrpc33m
Organization:nameJoint Stock Company Commercial Bank Lanta Bankengus_ofac_sdnofac-40903
Organization:nameАкционерное общество коммерческий банк "Ланта-Банк"rusext_gleiflei-2534001F52UDT7V2KR58
Company:nameLANTA Bankeu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Company:nameЛАНТА-БАНКrusru_cbr_banksru-bik-044525348
Organization:nameJOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKus_trade_cslofac-40903
Company:nameJoint Stock Company Commercial Bank Lanta Bankengext_us_ofac_press_releasesNK-gPduNYDa5JZKefGus8QXqB
LegalEntity:nameLANTA Bankch_seco_sanctionsch-seco-96904
Company:nameАКБ "Ланта-Банк" (АО)rusru_cbr_banksru-bik-044525348
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
LegalEntity:notes(also JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK)engus_sam_exclusionsusgsa-s4mrty1wn
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01rusru_cbr_banksru-bik-044525348
Company:notesDate of assignment of state registration number: 2003-01-09engru_cbr_banksru-bik-044525348
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01engru_cbr_banksru-bik-044525348
LegalEntity:notes(also JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK)engus_sam_exclusionsusgsa-s4mrty6sx
Company:notesДата присвоения государственного регистрационного номера: 2003-01-09rusru_cbr_banksru-bik-044525348
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+74959570000permidlei-2534001F52UDT7V2KR58
Organization:previousNameClosed Joint Stock Company Commercial Bank Lanta Bankengus_ofac_sdnofac-40903
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96904
Company:programIdEU-RUSeu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40903
Company:registrationNumber1920rusru_cbr_banksru-bik-044525348
Organization:registrationNumber1037739042912ext_gleiflei-2534001F52UDT7V2KR58
Organization:registrationNumber1037739042912engus_ofac_sdnofac-40903
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40903engus_ofac_sdnofac-40903
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-gPduNYDa5JZKefGus8QXqB
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