investment.com

JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 40903
Recorded programmes

RUSSIA-EO14024, UKR

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JOINT STOCK COMPANY COMMERC…Акционерное Общество …Акционерное Общество …Joint Stock Company …UKR9 Novokuznetskaya Str…JOINT STOCK COMPANY C…JOINT STOCK COMPANY C…CLOSED JOINT STOCK CO…RUSSIA-EO140249 Novokuznetskaya Str…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-01sanction.addedeu-fsf

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1829842026-09-22European Commission ↗
OFAC · 409032026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 182984

list version published 2026-09-22
Recorded nameKind
Акционерное Общество Коммерческий Банк Ланта-БанкPrimary name
Joint Stock Company Commercial Bank Lanta-BankAlias
Programmes

UKR

Addresses recorded
  • 9 Novokuznetskaya Street, building 2, Moscow, 115184, RUSSIAN FEDERATION

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "9 Novokuznetskaya Street, building 2, Moscow, 115184, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 40903

list version published 2026-09-30
Recorded nameKind
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKPrimary name
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • 9 Novokuznetskaya Street, building 2, Moscow, 115184, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "9 Novokuznetskaya Street, building 2, Moscow, 115184, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK — sanctions list record (EU, OFAC) — investment.com