Statements: CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, 115184	eng	us_sam_exclusions	`usgsa-s4mrty1wn`	2025-12-29
`LegalEntity:address`	9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, 115184	eng	us_sam_exclusions	`usgsa-s4mrpc33m`	2025-12-29
`LegalEntity:address`	9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, 115184	eng	us_sam_exclusions	`usgsa-s4mrty6sx`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrpc33m`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6sx`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1wn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6sx`	2024-11-02
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc33m`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1wn`	2024-11-02
`LegalEntity:id`	f4e416f0d647316fa37744519189750ae38e51ae		us_sam_exclusions	`usgsa-s4mrpc33m`	2026-01-06
`LegalEntity:id`	dbd47cb7b0592ffa71ef5210cc1da93b6131795c		us_sam_exclusions	`usgsa-s4mrty1wn`	2026-01-06
`LegalEntity:id`	96967fda424a291e51c6a1f9525bf70ea609a602		us_sam_exclusions	`usgsa-s4mrty6sx`	2026-01-06
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK	eng	us_sam_exclusions	`usgsa-s4mrty6sx`	2024-11-02
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK	eng	us_sam_exclusions	`usgsa-s4mrty1wn`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK	eng	us_sam_exclusions	`usgsa-s4mrpc33m`	2024-06-14
`LegalEntity:notes`	(also CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK, CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK)	eng	us_sam_exclusions	`usgsa-s4mrpc33m`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK)	eng	us_sam_exclusions	`usgsa-s4mrty6sx`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK)	eng	us_sam_exclusions	`usgsa-s4mrty1wn`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1wn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6sx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc33m`	2025-12-29
`LegalEntity:uniqueEntityId`	YB7TQHWT6JU7	eng	us_sam_exclusions	`usgsa-s4mrpc33m`	2024-12-03
`LegalEntity:uniqueEntityId`	HH51YNA5T713	eng	us_sam_exclusions	`usgsa-s4mrty1wn`	2024-12-03
`LegalEntity:uniqueEntityId`	HH51YNA5T713	eng	us_sam_exclusions	`usgsa-s4mrty6sx`	2024-12-03

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