Active SanctioncompanyID: NK-gPduNYDa5JZKefGus8QXqB
Joint-stock Company Commercial Bank Lanta-bank
Оао «Ланта-банк»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint-stock Company Commercial Bank Lanta-bank is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint-stock Company Commercial Bank Lanta-bank |
| Cyrillic Alias | Оао «Ланта-банк» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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