Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY BLANC BANK
LIMITED LIABILITY COMPANY BLANC BANK
Provide additional information
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

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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