Statements: Blanc Bank Limited Liability Company

Canonical ID: NK-jbrPNCiKEjYDEZZUC9GkPh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressProspekt Leninskiy, 15A, MOSCOW, MOSCOW, 119071, Russiapermidlei-253400CW8F4L53HWU734
LegalEntity:addressD. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqj1l
LegalEntity:addressD. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqgnc
LegalEntity:addressD. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqqlr
LegalEntity:addressD. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqp9r
Organization:addressSTOENIE 1 USACHEVA STREET 35 MOSCOW 119048 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-VSTARUMM
Organization:addressd. 9 str. 1, shosse Varshavskoe, 117105 Moscowengus_ofac_sdnofac-45809
Company:address123112, г. Москва, 1-й Красногвардейский проезд, д. 22, стр. 1rusru_cbr_banksru-bik-044525801
LegalEntity:addressD. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqqlq
Organization:addressSTOENIE 1 USACHEVA STREET 35 MOSCOW 119048 RUSSIAN FEDERATIONengiso9362_bicbic-VSTARUMM
Company:addressПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-6027006032
LegalEntity:addressD. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqp9q
Company:addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-6027006032
Company:addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1, Москва, MOW, 123112rusext_gleiflei-253400CW8F4L53HWU734
Company:address1-й Красногвардейский проезд, д. 22, стр. 1, Москва, MOW, 123112rusext_gleiflei-253400CW8F4L53HWU734
Company:addressLeninskiy Prospekt, Dom 15A, MOSCOW, MOSCOW, 119071, Russiapermidlei-253400CW8F4L53HWU734
Organization:addressEntityaddr-64d14375b98983eb6739a4aee58fa095d208c90fengus_ofac_sdnofac-45809
Organization:aliasBlanc Bank LLCengus_ofac_sdnofac-45809
Company:amount500000000rusru_cbr_banksru-bik-044525801
Company:bikCode044525801rusru_cbr_banksru-bik-044525801
Company:classificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525801
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj1l
Organization:countryruengus_ofac_sdnofac-45809
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9r
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9q
Organization:countryruengiso9362_bicbic-VSTARUMM
Company:countryrupermidlei-253400CW8F4L53HWU734
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgnc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlr
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9q
Organization:createdAt2005-07-02engiso9362_bicbic-VSTARUMM
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlr
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9r
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlq
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1l
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgnc
LegalEntity:id8d392ea055c7a5646b2d7be7bc4f87637e81d5b2engus_sam_exclusionsusgsa-s4mrvqgnc
Organization:id4a790b6bfd93e675df43e0367d828c333ce5d2e7us_trade_cslofac-45809
Company:id0832bfcfdf164443774419132c342c0fb3fae006rusru_cbr_banksru-bik-044525801
Company:id90ff2898f4ef413f10e79b47dd29f209ce246de8ext_gleiflei-253400CW8F4L53HWU734
Company:id3a808161b40587777ca105a2a750f56e449ae9cbpermidlei-253400CW8F4L53HWU734
LegalEntity:id9a89f9ce92a4ded859cedad307008c566eae9e1aengus_sam_exclusionsusgsa-s4mrvqj1l
Company:idd213663757fe146c3a737449b8366d9b633434e9ext_us_ofac_press_releasesNK-jbrPNCiKEjYDEZZUC9GkPh
LegalEntity:ide499a450c487ad921696e1f197500deffe022498engus_sam_exclusionsusgsa-s4mrvqp9q
Company:idc5c60d5a80e8a06a9c1bfdf51c9ed00867d4d2fcext_ru_egrulru-inn-6027006032
Organization:id413fdd1eb7396bfc61c45cb3d66300ca4ac67f5eengus_ofac_sdnofac-45809
LegalEntity:id77335fe836f559ecc84c8dcba295e61c1b76fb8dengus_sam_exclusionsusgsa-s4mrvqqlq
LegalEntity:idd275bef918a2c0de814f0dd267974f6c085cc258engus_sam_exclusionsusgsa-s4mrvqp9r
Organization:id1cbae976bf6dfaf780775b183c1f091dc21350c4engiso9362_bicbic-VSTARUMM
LegalEntity:id078651aeffecfb2bde886a86cc654e2233332ed5engus_sam_exclusionsusgsa-s4mrvqqlr
Organization:idNumberABTHPP.00007.ME.643engus_ofac_sdnofac-45809
Company:incorporationDate1993-06-01ext_gleiflei-253400CW8F4L53HWU734
Company:incorporationDate2002-08-06ext_ru_egrulru-inn-6027006032
Company:incorporationDate1993-06-01rusru_cbr_banksru-bik-044525801
Company:incorporationDate2002-08-06permidlei-253400CW8F4L53HWU734
Company:innCode6027006032ext_ru_egrulru-inn-6027006032
Company:jurisdictionrurusru_cbr_banksru-bik-044525801
Company:jurisdictionruext_gleiflei-253400CW8F4L53HWU734
Company:jurisdictionruext_ru_egrulru-inn-6027006032
Company:jurisdictionrupermidlei-253400CW8F4L53HWU734
Company:kppCode770301001ext_ru_egrulru-inn-6027006032
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6027006032
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400CW8F4L53HWU734
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45809
Organization:leiCode253400CW8F4L53HWU734engus_ofac_sdnofac-45809
Company:leiCode253400CW8F4L53HWU734permidlei-253400CW8F4L53HWU734
Company:leiCode253400CW8F4L53HWU734ext_gleiflei-253400CW8F4L53HWU734
Organization:modifiedAt2024-02-16engiso9362_bicbic-VSTARUMM
Company:modifiedAt2025-08-14ext_gleiflei-253400CW8F4L53HWU734
LegalEntity:nameINVESTMENT BANK VESTA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqqlr
Company:nameBlanc bank LLCengru_cbr_banksru-bik-044525801
Organization:nameBlanc Bank Limited Liability Companyengus_ofac_sdnofac-45809
Company:nameBlanc bank Limited Liability Companyengru_cbr_banksru-bik-044525801
Company:nameООО "Бланк банк"rusru_cbr_banksru-bik-044525801
LegalEntity:nameBLANC BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqj1l
Organization:nameBLANC BANK (LIMITED LIABILITY COMPANY)engiso9362_bicbic-VSTARUMM
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛАНК БАНК"ext_ru_egrulru-inn-6027006032
Company:nameОбщество с ограниченной ответственностью "Бланк банк"rusext_gleiflei-253400CW8F4L53HWU734
Company:nameBlanc Bank Limited Liability Companyengext_us_ofac_press_releasesNK-jbrPNCiKEjYDEZZUC9GkPh
Company:nameБЛАНК БАНКrusru_cbr_banksru-bik-044525801
LegalEntity:nameINVESTMENT BANK VESTA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqp9r
Company:nameОбщество с ограниченной ответственностью "Бланк банк"rusru_cbr_banksru-bik-044525801
LegalEntity:nameBLANC BANK LLCengus_sam_exclusionsusgsa-s4mrvqqlq
LegalEntity:nameBLANC BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgnc
Company:nameBlanc Bank LLCpermidlei-253400CW8F4L53HWU734
LegalEntity:nameBLANC BANK LLCengus_sam_exclusionsusgsa-s4mrvqp9q
Organization:nameBLANC BANK LIMITED LIABILITY COMPANYus_trade_cslofac-45809
LegalEntity:notes(also BLANC BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqp9q
LegalEntity:notes(also BLANC BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqlq
LegalEntity:notes(also BLANC BANK LLC, INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY, BLANC BANK LLC, INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqgnc
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22rusru_cbr_banksru-bik-044525801
LegalEntity:notes(also BLANC BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqlr
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22engru_cbr_banksru-bik-044525801
Company:notesDate of assignment of state registration number: 2002-08-06engru_cbr_banksru-bik-044525801
Company:notesДата присвоения государственного регистрационного номера: 2002-08-06rusru_cbr_banksru-bik-044525801
LegalEntity:notes(also BLANC BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqp9r
Company:ogrnCode1026000001796ext_ru_egrulru-inn-6027006032
Company:ogrnCode1026000001796rusru_cbr_banksru-bik-044525801
Company:permId5000697736permidlei-253400CW8F4L53HWU734
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting