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
2026-04-12
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, US TRADE CSL, EU JOURNAL SANCTIONS, GB FCDO SANCTIONS 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 SDNUS TRADE CSLEU JOURNAL SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Production Association Northern Machine-building Enterprise
Акционерное общество "Производственное объединение "Северное машиностроительное предприятие"
Anar Madatli
Анар Мадатли
Vxi-systems Limited Liability Company
Общество с Ограниченной Ответственностью «VXI-Системы»
Lytkarino Machine-building Plant
Лыткаринский Машиностроительный Завод – Филиал ПАО «ОДК-УМПО»
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Independent Risk Assessment
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