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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Lanta Bank AO · CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK · COMMERCIAL BANK 'LANTA-BANK' · JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK · Joint Stock Company Commercial Bank Lanta Bank · | [sources] | |||
| Other name | CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK · JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 419100000 | [sources] | |||
| BIK | 044525348 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7705260427 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 2534001F52UDT7V2KR58 | [sources] | |||
| OGRN | 1037739042912 | [sources] | |||
| PermID | 4298197141 | [sources] | |||
| Phone | +74959570000 | [sources] | |||
| Previous name | Closed Joint Stock Company Commercial Bank Lanta Bank | [sources] | |||
| Registration number | 1037739042912 · 1920 · HH51YNA5T713 · YB7TQHWT6JU7 | [sources] | |||
| SWIFT/BIC | COLKRUMM | [sources] | |||
| Tax Number | 7705260427 | [sources] | |||
| Unique Entity ID | HH51YNA5T713 · YB7TQHWT6JU7 | [sources] | |||
| Website | www.lanta.ru · www.lanta.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2015-02-11 · Код лицензии: 3, дата: 2015-02-11 · норм. | [sources] | |||
| Address | 115184, г. Москва, ул. Новокузнецкая, д. 9, стр. 2 · 9 BLD NOVOKUZNETSKAYA STR 2 MOSCOW 115184 RUSSIAN FEDERATION · 9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, RUS, 115184 · 9 Novokuznetskaya Street, building 2, 115184 Moscow · 9, Bld. 2, Novokuznetskaya Street, Moscow, RU-MOW, 115184 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2003-01-09
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01
Date of assignment of state registration number: 2003-01-09
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-7705260427 · usgsa-s4mrty1wn · rupep-company-11696 · usgsa-s4mrty6sx · bic-COLKRUMM · ru-bik-044525348 · usgsa-s4mrpc33m · ofac-40903 · ua-nazk-company-5791 · NK-f7uqYP5Mbzj4RQSU6UQ7ij · ua-nabc-company-5791-joint-stock-company-commercial-bank-lanta-bank · lei-2534001F52UDT7V2KR58For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Novokuznetskaya Street, building 2, 115184 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЛТА" | 18.9994 | - | ||
| ООО "КОНСОРЦИУМ "МЕДВЕДЬ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ДОКУЧАЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||