Statements: Joint Stock Company Commercial Bank Lanta Bank

Canonical ID: NK-gPduNYDa5JZKefGus8QXqB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	HH51YNA5T713	eng	us_sam_exclusions	`usgsa-s4mrty1wn`	2024-11-02
`LegalEntity:registrationNumber`	HH51YNA5T713	eng	us_sam_exclusions	`usgsa-s4mrty6sx`	2024-11-02
`LegalEntity:registrationNumber`	YB7TQHWT6JU7	eng	us_sam_exclusions	`usgsa-s4mrpc33m`	2024-06-14
`Organization:registrationNumber`	1037739042912	eng	us_ofac_sdn	`ofac-40903`	2023-04-20
`Company:registrationNumber`	1920	rus	ru_cbr_banks	`ru-bik-044525348`	2024-11-13
`Organization:registrationNumber`	1037739042912		ext_gleif	`lei-2534001F52UDT7V2KR58`	2024-08-07
`Organization:registrationNumber`	1037739042912		ext_gleif	`lei-2534001F52UDT7V2KR58`	2024-08-07