Base
Organization8 sanctions listsRussia

Blanc Bank Limited Liability Company

First seen Nov 2, 2023 · Last confirmed Nov 8, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
Blanc Bank Limited Liability Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-jbrPNCiKEjYDEZZUC9GkPh
Registration Number
1026000001796
First Seen
Nov 2, 2023
Last Confirmed On List
Nov 8, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-08 · 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.

Federal Debarment

SAM.gov records show active exclusions for Blanc Bank Limited Liability Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (5)

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

Identification Numbers

TypeNumber
ID NumberABTHPP.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.