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
`Organization:swiftBic`	COLKRUMM	eng	iso9362_bic	`bic-COLKRUMM`	2023-03-16
`Organization:swiftBic`	COLKRUMM	eng	us_ofac_sdn	`ofac-40903`	2023-04-20
`Organization:swiftBic`	COLKRUMM		ext_gleif	`lei-2534001F52UDT7V2KR58`	2025-12-30
`Organization:taxNumber`	7705260427	eng	us_ofac_sdn	`ofac-40903`	2023-04-20
`Company:topics`	sanction		eu_journal_sanctions	`eu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc33m`	2025-12-29
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COLKRUMM`	2023-03-16
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6sx`	2025-12-29
`Company:topics`	fin.bank		ru_cbr_banks	`ru-bik-044525348`	2025-12-31
`Organization:topics`	sanction		us_trade_csl	`ofac-40903`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1wn`	2025-12-29
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-96904`	2025-10-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-40903`	2023-04-20
`LegalEntity:uniqueEntityId`	HH51YNA5T713	eng	us_sam_exclusions	`usgsa-s4mrty1wn`	2024-12-03
`LegalEntity:uniqueEntityId`	YB7TQHWT6JU7	eng	us_sam_exclusions	`usgsa-s4mrpc33m`	2024-12-03
`LegalEntity:uniqueEntityId`	HH51YNA5T713	eng	us_sam_exclusions	`usgsa-s4mrty6sx`	2024-12-03
`Company:website`	https://www.lanta.ru/		permid	`lei-2534001F52UDT7V2KR58`	2023-11-19
`Organization:website`	http://www.lanta.ru/		us_ofac_sdn	`ofac-40903`	2023-04-20