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Joint Stock Company Commercial Bank Lanta Bank

Bank · Sanctioned entity

Joint Stock Company Commercial Bank Lanta Bank is subject to sanctions. See the individual program listings below.

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 · 6 more...				[sources]
Other name	CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK · JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK				[sources]
Incorporation date	1992-06-24 · 1999-09-14 · 2003-01-09				[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]
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 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-01-09

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2003-01-09

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
9 Novokuznetskaya Street, building 2, 115184 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТА"	18.9994	2013-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСОРЦИУМ "МЕДВЕДЬ"	-	2002-11-10	2019-02-08

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ДОКУЧАЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2010-02-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry590

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,981

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

Legal Entity Identifier (LEI) Reference Data215,116

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: NK-f7uqYP5Mbzj4RQSU6UQ7ij · ua-nabc-company-5791-joint-stock-company-commercial-bank-lanta-bank · lei-2534001F52UDT7V2KR58 · ru-bik-044525348 · ofac-40903 · rupep-company-11696 · ru-inn-7705260427 · usgsa-s4mrpc33m · ua-nazk-company-5791 · usgsa-s4mrty6sx · usgsa-s4mrty1wn · bic-COLKRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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