Base
OFAC SDNEntity🇷🇺 RU

BLANC BANK LIMITED LIABILITY COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-09-24 · Updates daily

Critical Risk

BLANC BANK LIMITED LIABILITY COMPANY is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

RUSSIA-EO14024

Identifiers (7)

TypeNumberCountry
Registration Number1026000001796RU
Tax ID No.6027006032RU
Legal Entity Number253400CW8F4L53HWU734—
Identification NumberABTHPP.00007.ME.643RU
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
SWIFT/BICVSTARUMM—
Target TypeFinancial Institution—

Addresses (1)

d. 9 str. 1, shosse Varshavskoe, Moscow, 117105, RU

Also Known As (2)

BLANC BANK LLCINVESTMENT BANK VESTA LIMITED LIABILITY COMPANY

Government Contractor Status

Legal Name
BLANC BANK LIMITED LIABILITY COMPANY
UEI
RLJZY46GSCN5
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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