Statements: Blanc Bank Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 9 str. 1, shosse Varshavskoe, 117105 Moscowengus_ofac_sdnofac-45809
Organization:addressEntityaddr-64d14375b98983eb6739a4aee58fa095d208c90fengus_ofac_sdnofac-45809
Organization:aliasBlanc Bank LLCengus_ofac_sdnofac-45809
Organization:countryruengus_ofac_sdnofac-45809
Organization:id413fdd1eb7396bfc61c45cb3d66300ca4ac67f5eengus_ofac_sdnofac-45809
Organization:idNumberABTHPP.00007.ME.643engus_ofac_sdnofac-45809
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45809
Organization:leiCode253400CW8F4L53HWU734engus_ofac_sdnofac-45809
Organization:nameBlanc Bank Limited Liability Companyengus_ofac_sdnofac-45809
Organization:previousNameInvestment Bank VESTA Limited Liability Companyengus_ofac_sdnofac-45809
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45809
Organization:registrationNumber1026000001796engus_ofac_sdnofac-45809
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45809engus_ofac_sdnofac-45809
Organization:swiftBicVSTARUMMengus_ofac_sdnofac-45809
Organization:taxNumber6027006032engus_ofac_sdnofac-45809
Organization:topicssanctionengus_ofac_sdnofac-45809
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting