LIMITED LIABILITY COMPANY BLANC BANK
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Full name of legal entity
LIMITED LIABILITY COMPANY BLANC BANK
Abbreviated name of the legal entity
BLANC BANK LLC
TIN
6027006032
Registration number
1026000001796
SWIFT
VSTARUMMXXX (Disconnected)
BIC
044525801
Bank license
2368
Country
russian federation
Address
123112, Moscow, 1st Krasnogvardeisky Proezd, 22, bldg. 1
Banks that serve the enterprise
Products
Reasons
"Blanc Bank" LLC is a specialized bank for fintech settlements used to conduct cross-border transfers by businesses that supply microelectronics and components to defense industry contractors.
"Blanc Bank" LLC ensures the rapid opening of settlement accounts for small supplier companies involved in fulfilling defense industry subcontracts.
"Blanc Bank" LLC participates in processing payments in alternative national currencies to minimize the traceability of settlements for imports of dual-use goods.
"Blanc Bank" LLC ensures the rapid opening of settlement accounts for small supplier companies involved in fulfilling defense industry subcontracts.
"Blanc Bank" LLC participates in processing payments in alternative national currencies to minimize the traceability of settlements for imports of dual-use goods.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions