Statements: Blanc Bank Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqqlq
Organization:addressd. 9 str. 1, shosse Varshavskoe, 117105 Moscowengus_ofac_sdnofac-45809
LegalEntity:addressD. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqgnc
Organization:addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1, Москва, RU-MOW, 123112rusext_gleiflei-253400CW8F4L53HWU734
Organization:address1-й Красногвардейский проезд, д. 22, стр. 1, Москва, RU-MOW, 123112rusext_gleiflei-253400CW8F4L53HWU734
Organization:addressSTOENIE 1 USACHEVA STREET 35 MOSCOW 119048 RUSSIAN FEDERATIONengiso9362_bicbic-VSTARUMM
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-s4mrvqj1l
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-s4mrvqp9q
Organization:addressSTOENIE 1 USACHEVA STREET 35 MOSCOW 119048 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-VSTARUMM
Company:addressLeninskiy Prospekt, Dom 15A, MOSCOW, MOSCOW, 119071, Russiapermidlei-253400CW8F4L53HWU734
Company:addressProspekt Leninskiy, 15A, MOSCOW, MOSCOW, 119071, Russiapermidlei-253400CW8F4L53HWU734
LegalEntity:addressD. 9 STR. 1, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqp9r
Organization:addressEntityaddr-64d14375b98983eb6739a4aee58fa095d208c90fengus_ofac_sdnofac-45809
LegalEntity:aliasBLANC BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqqlr
LegalEntity:aliasBLANC BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqp9q
LegalEntity:aliasINVESTMENT BANK VESTA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgnc
LegalEntity:aliasBLANC BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqqlq
LegalEntity:aliasBLANC BANK LLCengus_sam_exclusionsusgsa-s4mrvqgnc
LegalEntity:aliasBLANC BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqp9r
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
Organization:countryruengus_ofac_sdnofac-45809
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlq
Company:countryrupermidlei-253400CW8F4L53HWU734
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9r
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj1l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgnc
Organization:countryruengiso9362_bicbic-VSTARUMM
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1l
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9q
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlr
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlq
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgnc
Organization:createdAt2005-07-02engiso9362_bicbic-VSTARUMM
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9r
Organization:id1cbae976bf6dfaf780775b183c1f091dc21350c4engiso9362_bicbic-VSTARUMM
Organization:id939c91e875f7a63eb1f6e27c6b815a863c0eb068ext_gleiflei-253400CW8F4L53HWU734
Company:id3a808161b40587777ca105a2a750f56e449ae9cbpermidlei-253400CW8F4L53HWU734
Company:id2816773e8ebe39f0133e302356ebc9fd835a4bcerusru_cbr_banksru-bik-044525801
Organization:idb98f4140b293fc7a3effa30b5f470530cafebb81engus_ofac_sdnofac-45809
LegalEntity:idd6eef725c34ed4e8119847c918d7bd350690958dengus_sam_exclusionsusgsa-s4mrvqgnc
LegalEntity:id9a89f9ce92a4ded859cedad307008c566eae9e1aengus_sam_exclusionsusgsa-s4mrvqj1l
LegalEntity:id277c65f5d5606cf8fc02bffce9ee75f9a2017400engus_sam_exclusionsusgsa-s4mrvqp9q
LegalEntity:id943dfc9f83b286e03d4c1ea41e3d3b154189e340engus_sam_exclusionsusgsa-s4mrvqqlq
LegalEntity:id6ac060834e1cf41bb7b665f2a401e6ca66b35234engus_sam_exclusionsusgsa-s4mrvqp9r
LegalEntity:id2dfb3ffc363a70b71bbd27761520fe81378d8481engus_sam_exclusionsusgsa-s4mrvqqlr
Organization:id4a790b6bfd93e675df43e0367d828c333ce5d2e7us_trade_cslofac-45809
Organization:idNumberABTHPP.00007.ME.643engus_ofac_sdnofac-45809
Organization:incorporationDate1993-06-01ext_gleiflei-253400CW8F4L53HWU734
Company:incorporationDate2002-08-06permidlei-253400CW8F4L53HWU734
Company:incorporationDate1993-06-01rusru_cbr_banksru-bik-044525801
Organization:jurisdictionruext_gleiflei-253400CW8F4L53HWU734
Company:jurisdictionrupermidlei-253400CW8F4L53HWU734
Company:jurisdictionrurusru_cbr_banksru-bik-044525801
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45809
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400CW8F4L53HWU734
Company:leiCode253400CW8F4L53HWU734permidlei-253400CW8F4L53HWU734
Organization:leiCode253400CW8F4L53HWU734ext_gleiflei-253400CW8F4L53HWU734
Organization:leiCode253400CW8F4L53HWU734engus_ofac_sdnofac-45809
Organization:modifiedAt2024-02-16engiso9362_bicbic-VSTARUMM
Organization:modifiedAt2024-08-14ext_gleiflei-253400CW8F4L53HWU734
LegalEntity:nameBLANC BANK LLCengus_sam_exclusionsusgsa-s4mrvqqlq
Organization:nameBlanc Bank Limited Liability Companyengus_ofac_sdnofac-45809
Organization:nameBLANC BANK (LIMITED LIABILITY COMPANY)engiso9362_bicbic-VSTARUMM
LegalEntity:nameBLANC BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgnc
Organization:nameBLANC BANK LIMITED LIABILITY COMPANYus_trade_cslofac-45809
Company:nameBlanc bank Limited Liability Companyengru_cbr_banksru-bik-044525801
Company:nameООО "Бланк банк"rusru_cbr_banksru-bik-044525801
Organization:nameОбщество с ограниченной ответственностью "Бланк банк"rusext_gleiflei-253400CW8F4L53HWU734
Company:nameBlanc bank LLCengru_cbr_banksru-bik-044525801
Company:nameБЛАНК БАНКrusru_cbr_banksru-bik-044525801
LegalEntity:nameBLANC BANK LLCengus_sam_exclusionsusgsa-s4mrvqp9q
Company:nameОбщество с ограниченной ответственностью "Бланк банк"rusru_cbr_banksru-bik-044525801
LegalEntity:nameINVESTMENT BANK VESTA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqp9r
Company:nameBlanc Bank LLCpermidlei-253400CW8F4L53HWU734
LegalEntity:nameINVESTMENT BANK VESTA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqqlr
LegalEntity:nameBLANC BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqj1l
Company:notesДата присвоения государственного регистрационного номера: 2002-08-06rusru_cbr_banksru-bik-044525801
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22engru_cbr_banksru-bik-044525801
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22rusru_cbr_banksru-bik-044525801
Company:notesDate of assignment of state registration number: 2002-08-06engru_cbr_banksru-bik-044525801
Company:ogrnCode1026000001796rusru_cbr_banksru-bik-044525801
Company:permId5000697736permidlei-253400CW8F4L53HWU734
Company:phone+74956378070permidlei-253400CW8F4L53HWU734
Company:phone+74956378070rusru_cbr_banksru-bik-044525801
Organization:previousNameInvestment Bank VESTA Limited Liability Companyengus_ofac_sdnofac-45809
Organization:registrationNumber1026000001796engus_ofac_sdnofac-45809
Company:registrationNumber2368rusru_cbr_banksru-bik-044525801
Organization:registrationNumber1026000001796ext_gleiflei-253400CW8F4L53HWU734
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45809engus_ofac_sdnofac-45809
Company:sourceUrl https://permid.org/1-5000697736permidlei-253400CW8F4L53HWU734
Company:statusActivepermidlei-253400CW8F4L53HWU734
Company:statusLicense code: 262, date: 2021-07-06engru_cbr_banksru-bik-044525801
Company:statusКод лицензии: 262, дата: 2021-07-06rusru_cbr_banksru-bik-044525801
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Raw data: Blanc Bank Limited Liability Company - OpenSanctions