OrganisationCurrently listed

The Cultural Educational Centre of Moldova

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-07-15
26 aliases

List entries (13)

Raw record available under each Source badge

EU Consolidated ListActive listingID 182984

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14464.26" logicalId="182984">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное Общество  Коммерческий Банк  Ланта-Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="182988">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company  Commercial Bank  Lanta-Bank" function="JSC Commercial Bank Lanta-Bank is a universal Russian bank focusing on commercial and retail banking operations, operations with securities, foreign currency and precious metals." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182989">
            <remark>Principal place of business: Russian Federation.  
Type of entity: Joint Stock Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="9 Novokuznetskaya Street, building 2" poBox="" zipCode="115184" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="182985">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://www.lanta.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 957-00-00; +7 (495) 959-36-57"/>
            <contactInfo key="FAX" value="+7 (495) 959-29-59"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770501001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="182986">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1992-06-24" issuedBy="" latinNumber="" nameOnDocument="" number="7705260427" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="182987">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: Joint Stock Company Commercial Bank Lanta-Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Акционерное Общество Коммерческий Банк Ланта-Банк · Joint Stock Company Commercial Bank Lanta-Bank
Countries: Russia
Addresses: 9 Novokuznetskaya Street, building 2, 115184, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14464.26
Registration number: 770501001
Tax ID: 7705260427
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Principal place of business: Russian Federation. Type of entity: Joint Stock Company

EU Consolidated ListActive listingID 177626

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.13439.29" logicalId="177626">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-15" entryIntoForceDate="2025-07-15" numberTitle="2025/1434 (OJ L202501434)" programme="MDA" logicalId="215977">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Cultural Educational Centre of Moldova" function="The Cultural Educational Centre of Moldova facilitated electoral interference in the 2024 presidential elections by distributing free vouchers to voters transported to a Moscow polling station, while simultaneously promoting the “Card of the Citizen of the Republic of Moldova in the Russian Federation” propaganda program. Those activities have been conducted in coordination with Ilan Shor and other associates, to systematically influence electoral outcomes. Ilan Shor and Evghenia Guțul, together with the Victory political party, promoted the opening of the Cultural Educational Center in multiple Russian cities." title="Autonomous non-profit organisation" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177631">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1434 (OJ L202501434)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Moldovai Kulturális Oktatási Központ" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177641">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1434 (OJ L202501434)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Культурно-образовательный центр Молдовы" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="177630">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1434 (OJ L202501434)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Centro Cultural e Educativo da Moldávia" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="177640">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1434 (OJ L202501434)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Centrul cultural-educațional al Moldovei" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="177639">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1434 (OJ L202501434)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="177633">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1434 (OJ L202501434)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Centre culturel et éducatif de Moldavie" function=""

Name on list: The Cultural Educational Centre of Moldova
Programmes / regimes: MDA
Listed on: 2025-07-15
Last updated: 2025-07-15
Aliases: Культурно-образовательный центр Молдовы
Countries: Russia
Addresses: Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.13439.29
Registration number: 1237700920654
Registration number: 9705215107/770501001
Legal act: 2025/1434 (OJ L202501434) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434

EU Consolidated ListActive listingID 183107

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14486.59" logicalId="183107">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО МСП Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183111">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное  общество Российский  Банк поддержки малого  и среднего  предпринимательства" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183112">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC SME Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183113">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Russian Bank for  Small and Medium  Enterprises Suppor" function="JSC Russian Bank for Small and Medium Enterprises Support is a specialiszed Russian state owned bank focused on supporting small and medium-sized enterprises" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183114">
            <remark>Type of entity: Joint Stock Company. Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="79 Sadovnicheskaya Street" poBox="" zipCode="115035" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183108">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="www.mspbank.ru"/>
            <contactInfo key="PHONE" value=" 8 (800) 100-11-00"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770501001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183109">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByI

Name on list: JSC SME Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО МСП Банк · Акционерное общество Российский Банк поддержки малого и среднего предпринимательства · JSC Russian Bank for Small and Medium Enterprises Suppor
Countries: Russia
Addresses: 79 Sadovnicheskaya Street, 115035, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14486.59
Registration number: 770501001
Tax ID: 7703213534
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Joint Stock Company. Principal place of business: Russian Federation

EU Consolidated ListActive listingID 183193

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14506.25" logicalId="183193">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC JSCB CentroCredit Bank" function="JSC JSCB CentroCredit Bank is a major commercial Russian bank that specialises in investment banking and stock market operations." title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183197">
            <remark>Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО АКБ ЦентроКредит" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183196">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="31/2 Pyatnitskaya Street, Building 1" poBox="" zipCode="119017" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183194">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="www.ccb.ru"/>
            <contactInfo key="PHONE" value="+7 495 956-86-26"/>
            <contactInfo key="EMAIL" value="info@ccb.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7707025725" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183195">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1989-06-23" issuedBy="" latinNumber="" nameOnDocument="" number="770501001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183252">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: JSC JSCB CentroCredit Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО АКБ ЦентроКредит
Countries: Russia
Addresses: 31/2 Pyatnitskaya Street, Building 1, 119017, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14506.25
Tax ID: 7707025725
Registration number: 770501001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Joint Stock Company. Principal place of business: Russian Federation.

EU Consolidated ListActive listingID 183259

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14516.91" logicalId="183259">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Bank Avangard" function="" title="Public Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183264">
            <remark>PJSC Bank Avangard is a Moscow based major universal bank ranked among most profitable Russian banks. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО Банк Авангард" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183263">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="12 Sadovnicheskaya St., Bldg. 1" poBox="" zipCode="115035" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183260">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="www.avangard.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 737-73-73; +7 (495) 234-23-24"/>
            <contactInfo key="EMAIL" value="info@avangard.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7702021163" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183261">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1994-06-09" issuedBy="" latinNumber="" nameOnDocument="" number="770501001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183262">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: PJSC Bank Avangard
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ПАО Банк Авангард
Countries: Russia
Addresses: 12 Sadovnicheskaya St., Bldg. 1, 115035, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14516.91
Tax ID: 7702021163
Registration number: 770501001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: PJSC Bank Avangard is a Moscow based major universal bank ranked among most profitable Russian banks. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble.

EU Consolidated ListActive listingID 183367

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14537.28" logicalId="183367">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО Экспобанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183371">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Expobank" function="JSC Expobank is a Moscow-based credit institution which is among the top 40 Russian banks by asset size." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183372">
            <remark>Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="29, Kalanchevskaya Street, Building 2" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183368">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://expobank.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 228-31-31"/>
            <contactInfo key="EMAIL" value="info@expobank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1994-07-27" issuedBy="" latinNumber="" nameOnDocument="" number="7708397772" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183370">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770501001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183369">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: JSC Expobank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО Экспобанк
Countries: Russia
Addresses: 29, Kalanchevskaya Street, Building 2, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14537.28
Tax ID: 7708397772
Registration number: 770501001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Joint Stock Company. Principal place of business: Russian Federation.

OFAC SDN (US)Active listingID 46568

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46568</uid>
    <lastName>EXPOBANK JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>36495</uid>
        <idType>Registration Number</idType>
        <idNumber>1217700369083</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>36496</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7708397772</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>36497</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340021X4U05MWVZ818</idNumber>
      </id>
      <id>
        <uid>167435</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Jul 1994</idNumber>
      </id>
      <id>
        <uid>167432</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>174992</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>167433</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>EXPNRUMM</idNumber>
      </id>
      <id>
        <uid>167434</uid>
        <idType>Website</idType>
        <idNumber>www.expobank.ru</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69270</uid>
        <address1>Ul. Kalanchevskaya D. 29</address1>
        <address2>Str. 2</address2>
        <city>Moscow</city>
        <postalCode>107078</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EXPOBANK JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Ul. Kalanchevskaya D. 29, Str. 2, Moscow, 107078, Russia
Identifiers: Registration Number: 1217700369083
Tax ID No.: 7708397772
Legal Entity Number: 25340021X4U05MWVZ818
Organization Established Date: 27 Jul 1994
SWIFT/BIC: EXPNRUMM
Website: www.expobank.ru

OFAC SDN (US)Active listingID 26744

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26744</uid>
    <lastName>LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>17376</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7744002860</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>17377</uid>
        <idType>Tax ID No.</idType>
        <idNumber>770501001</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>17378</uid>
        <idType>Registration Number</idType>
        <idNumber>1027744004903</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>131475</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135242</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>42256</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC NCO RUSSIAN FINANCIAL SOCIETY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40559</uid>
        <address1>house 9/26, building 1, Shchipok street</address1>
        <city>Moscow</city>
        <postalCode>115054</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
Programmes / regimes: NPWMD
Aliases: LLC NCO RUSSIAN FINANCIAL SOCIETY
Countries: Russia
Addresses: house 9/26, building 1, Shchipok street, Moscow, 115054, Russia
Identifiers: Tax ID No.: 7744002860
Tax ID No.: 770501001
Registration Number: 1027744004903

OFAC SDN (US)Active listingID 40903

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40903</uid>
    <lastName>JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30174</uid>
        <idType>Registration Number</idType>
        <idNumber>1037739042912</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30175</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7705260427</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30176</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001F52UDT7V2KR58</idNumber>
      </id>
      <id>
        <uid>158458</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>COLKRUMM</idNumber>
      </id>
      <id>
        <uid>158460</uid>
        <idType>Website</idType>
        <idNumber>http://www.lanta.ru</idNumber>
      </id>
      <id>
        <uid>158459</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>175306</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158457</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Jun 1992</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63672</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61020</uid>
        <address1>9 Novokuznetskaya Street</address1>
        <address2>building 2</address2>
        <city>Moscow</city>
        <postalCode>115184</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
Programmes / regimes: RUSSIA-EO14024
Aliases: CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
Countries: Russia
Addresses: 9 Novokuznetskaya Street, building 2, Moscow, 115184, Russia
Identifiers: Registration Number: 1037739042912
Tax ID No.: 7705260427
Legal Entity Number: 2534001F52UDT7V2KR58
SWIFT/BIC: COLKRUMM
Website: http://www.lanta.ru
Organization Established Date: 24 Jun 1992

OFAC SDN (US)Active listingID 47425

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47425</uid>
    <lastName>AVANGARD JOINT STOCK BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>37837</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700367507</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>37838</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702021163</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>37839</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400K1TTC1FABJCE13</idNumber>
      </id>
      <id>
        <uid>168931</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>176394</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>168932</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>AVJSRUMM</idNumber>
      </id>
      <id>
        <uid>168930</uid>
        <idType>Website</idType>
        <idNumber>www.avangard.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73345</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AVANGARD BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70727</uid>
        <address1>St. Bolshaya Yakimanka 1</address1>
        <city>Moscow</city>
        <postalCode>119180</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>70728</uid>
        <address1>Sadovnicheskaya Street 12</address1>
        <address2>Bld. 1</address2>
        <city>Moscow</city>
        <postalCode>115035</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AVANGARD JOINT STOCK BANK
Programmes / regimes: RUSSIA-EO14024
Aliases: AVANGARD BANK
Countries: Russia
Addresses: St. Bolshaya Yakimanka 1, Moscow, 119180, Russia
Sadovnicheskaya Street 12, Bld. 1, Moscow, 115035, Russia
Identifiers: Registration Number: 1027700367507
Tax ID No.: 7702021163
Legal Entity Number: 253400K1TTC1FABJCE13
SWIFT/BIC: AVJSRUMM
Website: www.avangard.ru

SECO (Switzerland)Active listingID 96901

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-10-30
Extractor: seco-xml-parser

Raw evidence

<target ssid="96901"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="96902" main="true"><name ssid="96903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SME Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-10-29" publication-date="2025-10-29" effective-date="2025-10-30"/></target>

Name on list: SME Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-10-30
Last updated: 2025-10-30

SECO (Switzerland)Active listingID 94620

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="94620"><sanctions-set-id>62614</sanctions-set-id><entity><identity ssid="94626" main="true"><name ssid="94628" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Cultural Educational Centre of Moldova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Культурно-образовательный центр Молдовы</spelling-variant></name-part></name><address ssid="94627" place-id="20600" quality="good"/></identity><justification ssid="94621">The Cultural Educational Centre of Moldova facilitated electoral interference in the 2024 presidential elections by distributing free vouchers to voters transported to a Moscow polling station, while simultaneously promoting the “Card of the Citizen of the Republic of Moldova in the Russian Federation” propaganda program. Those activities have been conducted in coordination with Ilan Shor and other associates, to systematically influence electoral outcomes. Ilan Shor and Evghenia Guțul, together with the Victory political party, promoted the opening of the Cultural Educational Center in multiple Russian cities. The launch event has also been used as a platform to promote the agenda of the Victory/Pobeda Political Bloc, led by Ilan Shor and Evghenia Guțul.</justification><justification ssid="94622">By undermining the democratic political process, including by seriously undermining the holding of elections, the Cultural Educational Centre of Moldova is responsible for actions or policies that undermine or threaten the sovereignty and independence of the Republic of Moldova, or democracy, the rule of law, stability or security in the Republic of Moldova. The Cultural Educational Centre of Moldova is therefore associated with Ilan Shor.</justification><other-information ssid="94623">Type of entity: Autonomous non-profit organisation</other-information><other-information ssid="94624">Registration number: 1237700920654 – 9705215107/770501001</other-information><other-information ssid="94625">Website: https://moldovacenter.ru/</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>

Name on list: The Cultural Educational Centre of Moldova
Programmes / regimes: Moldova
Listed on: 2025-08-12
Last updated: 2025-08-12
Aliases: Культурно-образовательный центр Молдовы
Countries: Russia
Addresses: Moscow, Russian Federation
Remarks: The Cultural Educational Centre of Moldova facilitated electoral interference in the 2024 presidential elections by distributing free vouchers to voters transported to a Moscow polling station, while simultaneously promoting the “Card of the Citizen of the Republic of Moldova in the Russian Federation” propaganda program. Those activities have been conducted in coordination with Ilan Shor and other associates, to systematically influence electoral outcomes. Ilan Shor and Evghenia Guțul, together with the Victory political party, promoted the opening of the Cultural Educational Center in multiple Russian cities. The launch event has also been used as a platform to promote the agenda of the Victory/Pobeda Political Bloc, led by Ilan Shor and Evghenia Guțul. By undermining the democratic political process, including by seriously undermining the holding of elections, the Cultural Educational Centre of Moldova is responsible for actions or policies that undermine or threaten the sovereignty and independence of the Republic of Moldova, or democracy, the rule of law, stability or security in the Republic of Moldova. The Cultural Educational Centre of Moldova is therefore associated with

UK Sanctions ListActive listingID RUS3408

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3408</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSCB Lanta-Bank (JSC)</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ЛАНТА-БАНК»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that 
JOINT-STOCK COMPANY COMMERCIAL BANK “LANTA-BANK”
 has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>BLD. 2</AddressLine1>
        <AddressLine2>9 UL. NOVOKUZNETSKAYA</AddressLine2>
        <AddressLine6>MOSCOW</AddressLine6>
        <AddressPostalCode>115184</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 957-00-00</PhoneNumber>
      <PhoneNumber>+8 800 100-67-00</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://lanta.ru</Website>
      <Website>www.lanta.ru</Website>
      <Website>https://www.lanta.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>mail@lanta.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>JOINT-STOCK COMPANY COMMERCIAL BANK</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN: 7705260427
OGRN: 1037739042912</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-02-24
Last updated: 2026-02-24
Aliases: JSCB Lanta-Bank (JSC) · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК" · ОАО «ЛАНТА-БАНК»
Countries: Russia
Addresses: BLD. 2, 9 UL. NOVOKUZNETSKAYA, MOSCOW, 115184, Russia
Identifiers: Business registration number: INN: 7705260427 OGRN: 1037739042912
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMPANY COMMERCIAL BANK “LANTA-BANK” has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.