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Blanc Bank Limited Liability Company

Bank · Sanctioned entity
TypeCompany[sources]
NameBLANC BANK (LIMITED LIABILITY COMPANY) · BLANC BANK LIMITED LIABILITY COMPANY · Blanc Bank LLC · Blanc Bank Limited Liability Company · Blanc bank LLC · 5 more...[sources]
Other nameBlanc Bank LLC[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount500000000[sources]
BIK044525801[sources]
ClassificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами[sources]
ID NumberABTHPP.00007.ME.643[sources]
INN6027006032[sources]
KPP770401001[sources]
LEI253400CW8F4L53HWU734[sources]
OGRN1026000001796[sources]
PermID5000697736[sources]
Phone+74956378070[sources]
Previous nameInvestment Bank VESTA Limited Liability Company[sources]
Registration number1026000001796 · 2368[sources]
SWIFT/BICVSTARUMM[sources]
Tax Number6027006032[sources]
Websiteibv.ru[sources]
StatusACTIVE · Active · License code: 262, date: 2021-07-06 · Код лицензии: 262, дата: 2021-07-06 · норм.[sources]
Address1-й Красногвардейский проезд, д. 22, стр. 1, Москва, RU-MOW, 123112 · 123112, г. Москва, 1-й Красногвардейский проезд, д. 22, стр. 1 · 22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Leninskiy Prospekt, Dom 15A, MOSCOW, MOSCOW, 119071, Russia · Prospekt Leninskiy, 15A, MOSCOW, MOSCOW, 119071, Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-06

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-06

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-bik-044525801 · bic-VSTARUMM · NK-PF3B2TDJPFMQuQpbtadP3k · ru-inn-6027006032 · ofac-45809 · rupep-company-44764 · lei-253400CW8F4L53HWU734 · ua-nazk-company-715

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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