What sanctions lists is Blanc Bank Limited Liability Company on?

ch_seco_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, us_ofac_sdn, fr_tresor_gels_avoir, us_trade_csl, eu_journal_sanctions

When was Blanc Bank Limited Liability Company first sanctioned?

First designated on Nov 2, 2023.

Organization8 sanctions listsRussia

Blanc Bank Limited Liability Company

Q: Is Blanc Bank Limited Liability Company sanctioned?

Yes, Blanc Bank Limited Liability Company appears on 8 sanctions lists: ch_seco_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, us_ofac_sdn, fr_tresor_gels_avoir, us_trade_csl, eu_journal_sanctions.

First seen Nov 2, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Blanc Bank Limited Liability Company
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-jbrPNCiKEjYDEZZUC9GkPh
Registration Number: 770301001
First Seen: Nov 2, 2023
Last Confirmed On List: Sep 24, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

Blanc Bank Limited Liability Company appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

ch_seco_sanctions
be_fod_sanctions
mc_fund_freezes
eu_fsf
fr_tresor_gels_avoir
us_trade_csl
eu_journal_sanctions

Programs & Topics

sanction

Addresses

1st Krasnogvardeisky Passage, 22, Moscow, RUSSIAN FEDERATION, 123112; 123112, Moscou, 1st Krasnogvardeisky Passage, 22, Fédération de Russie; 123112, Moscow, 1st Krasnogvardeisky Passage, 22, Russian Federation; Russian Federation; d. 9 str. 1, shosse Varshavskoe, Moscow, 117105

Aliases (5)

Also Known As
Blanc Bank LLC
Banca Blanc S.R.L.
ООО “Бланк банк”
Limited Liability Company Bank Blanc
ООО "Бланк банк"

Identification Numbers

Type	Number
ID Number	ABTHPP.00007.ME.643

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BLANC BANK LIMITED LIABILITY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.