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Company10 sanctions listsRussia

Joint Stock Company Commercial Bank Lanta-Bank

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
Joint Stock Company Commercial Bank Lanta-Bank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-gPduNYDa5JZKefGus8QXqB
Registration Number
1037739042912
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 8, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-08 · Updates daily

Multi-List Designation

Joint Stock Company Commercial Bank Lanta-Bank appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

BLD. 2, 9 UL. NOVOKUZNETSKAYA, MOSCOW, Russia, 115184; Moscow, Russia; 9 Novokuznetskaya Street, building 2, Moscow, Russian Federation, 115184; 9 Novokuznetskaya Street, building 2, Moscow, 115184, Russia; 9 Novokuznetskaya Street, building 2, Moscow, RUSSIAN FEDERATION, 115184; 9 Novokuznetskaya Street, building 2, Moscou, 115184, Russie; 9 Novokuznetskaya Street, building 2, Moscow, 115184

Aliases (15)

Also Known As
JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK
JSCB Lanta-Bank (JSC)
Joint Stock Company Commercial Bank “Lanta-Bank”
LANTA Bank
Joint Stock Company Commercial Bank Lanta Bank
Акционерное Общество Коммерческий Банк Ланта-Банк
JSCCB LANTA BANK
Joint Stock Company Commercial Bank "Lanta-Bank"
Акционерное Общество Коммерческий Банк “Ланта-Банк”
ЛАНТА-БАНК
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК 'ЛАНТА-БАНК'
ОАО «ЛАНТА-БАНК»
LANTA BANK COMMERCIAL BANK JOINT STOCK COMPANY
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК «ЛАНТА-БАНК»
Акционерное Общество Коммерческий Банк "Ланта-Банк"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.