Entity record
JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANKOrganization
JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-02-24.
Also known as
- JSCB Lanta-Bank (JSC)
- АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК" (Cyrl)
- ОАО «ЛАНТА-БАНК» (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3408 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments — The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMPANY COMMERCIAL BANK “LANTA-BANK” has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (official source)
Key properties
- Registration
- INN: 7705260427 OGRN: 1037739042912
Identifiers
- UK Sanctions List Unique ID
- RUS3408
- Business Registration Number
- INN: 7705260427 OGRN: 1037739042912
Addresses
BLD. 2, 9 UL. NOVOKUZNETSKAYA, MOSCOW, 115184, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-commercial-bank-lanta-bank-nkd1677259/
Machine-readable export (FTM + lineage): /organizations/joint-stock-company-commercial-bank-lanta-bank-nkd1677259/entity.json