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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/40903
uid: 40903
lastName: JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[30174]/uid: 30174
idList/id[30174]/idType: Registration Number
idList/id[30174]/idNumber: 1037739042912
idList/id[30174]/idCountry: Russia
idList/id[30175]/uid: 30175
idList/id[30175]/idType: Tax ID No.
idList/id[30175]/idNumber: 7705260427
idList/id[30175]/idCountry: Russia
idList/id[30176]/uid: 30176
idList/id[30176]/idType: Legal Entity Number
idList/id[30176]/idNumber: 2534001F52UDT7V2KR58
idList/id[158458]/uid: 158458
idList/id[158458]/idType: SWIFT/BIC
idList/id[158458]/idNumber: COLKRUMM
idList/id[158460]/uid: 158460
idList/id[158460]/idType: Website
idList/id[158460]/idNumber: http://www.lanta.ru
idList/id[158457]/uid: 158457
idList/id[158457]/idType: Organization Established Date
idList/id[158457]/idNumber: 24 Jun 1992
idList/id[158459]/uid: 158459
idList/id[158459]/idType: Target Type
idList/id[158459]/idNumber: Financial Institution
idList/id[175306]/uid: 175306
idList/id[175306]/idType: Secondary sanctions risk:
idList/id[175306]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63672]/uid: 63672
akaList/aka[63672]/type: f.k.a.
akaList/aka[63672]/category: strong
akaList/aka[63672]/lastName: CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
addressList/address[61020]/uid: 61020
addressList/address[61020]/address1: 9 Novokuznetskaya Street
addressList/address[61020]/address2: building 2
addressList/address[61020]/city: Moscow
addressList/address[61020]/postalCode: 115184
addressList/address[61020]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CLOSED COMMERCIAL BANK LANTA BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/40903
uid: 40903
lastName: JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[30174]/uid: 30174
idList/id[30174]/idType: Registration Number
idList/id[30174]/idNumber: 1037739042912
idList/id[30174]/idCountry: Russia
idList/id[30175]/uid: 30175
idList/id[30175]/idType: Tax ID No.
idList/id[30175]/idNumber: 7705260427
idList/id[30175]/idCountry: Russia
idList/id[30176]/uid: 30176
idList/id[30176]/idType: Legal Entity Number
idList/id[30176]/idNumber: 2534001F52UDT7V2KR58
idList/id[158457]/uid: 158457
idList/id[158457]/idType: Organization Established Date
idList/id[158457]/idNumber: 24 Jun 1992
idList/id[158458]/uid: 158458
idList/id[158458]/idType: SWIFT/BIC
idList/id[158458]/idNumber: COLKRUMM
idList/id[158460]/uid: 158460
idList/id[158460]/idType: Website
idList/id[158460]/idNumber: http://www.lanta.ru
idList/id[175306]/uid: 175306
idList/id[175306]/idType: Secondary sanctions risk:
idList/id[175306]/idNumber: See Section 11 of Executive Order 14024.
idList/id[158459]/uid: 158459
idList/id[158459]/idType: Target Type
idList/id[158459]/idNumber: Financial Institution
akaList/aka[63672]/uid: 63672
akaList/aka[63672]/type: f.k.a.
akaList/aka[63672]/category: strong
akaList/aka[63672]/lastName: CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
addressList/address[61020]/uid: 61020
addressList/address[61020]/address1: 9 Novokuznetskaya Street
addressList/address[61020]/address2: building 2
addressList/address[61020]/city: Moscow
addressList/address[61020]/postalCode: 115184
addressList/address[61020]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV