Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK

● Active Sanction | Registry ID: 40903 | Last Updated: 2023-02-24

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Organization Established Date 24 Jun 1992
SWIFT/BIC COLKRUMM
Target Type Financial Institution
Website http://www.lanta.ru
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Registration Number:
    1037739042912
  • Tax ID No.:
    7705260427
  • Legal Entity Number:
    2534001F52UDT7V2KR58

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website