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Canonical ID: NK-gPduNYDa5JZKefGus8QXqB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9 Novokuznetskaya Street, building 2, 115184 Moscow | eng | us_ofac_sdn | ofac-40903 | |||
Organization:addressEntity | addr-876d126063e926860ff745e4b3c0d7e05d5cd66a | eng | us_ofac_sdn | ofac-40903 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40903 | |||
Organization:id | 368d8331e6f61753ec55f6deb4414a29b9c86120 | eng | us_ofac_sdn | ofac-40903 | |||
Organization:incorporationDate | 1992-06-24 | eng | us_ofac_sdn | ofac-40903 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40903 | |||
Organization:leiCode | 2534001F52UDT7V2KR58 | eng | us_ofac_sdn | ofac-40903 | |||
Organization:name | Joint Stock Company Commercial Bank Lanta Bank | eng | us_ofac_sdn | ofac-40903 | |||
Organization:previousName | Closed Joint Stock Company Commercial Bank Lanta Bank | eng | us_ofac_sdn | ofac-40903 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40903 | |||
Organization:registrationNumber | 1037739042912 | eng | us_ofac_sdn | ofac-40903 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40903 | eng | us_ofac_sdn | ofac-40903 | |||
Organization:swiftBic | COLKRUMM | eng | us_ofac_sdn | ofac-40903 | |||
Organization:taxNumber | 7705260427 | eng | us_ofac_sdn | ofac-40903 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40903 | |||
Organization:website | http://www.lanta.ru/ | eng | us_ofac_sdn | ofac-40903 | |||