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Blanc bank LLC

Sanctioned
ООО “Бланк банк”
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14624.71
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО “Бланк банк”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14624.71
    SHA-256
    2768b0cd733c4c47c91b31e9d43f6074144285b87d617c47d536900cbe00586d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Blanc bank LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14624.71
    SHA-256
    2768b0cd733c4c47c91b31e9d43f6074144285b87d617c47d536900cbe00586d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Banca Blanc S.R.L.Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14624.71
    SHA-256
    2768b0cd733c4c47c91b31e9d43f6074144285b87d617c47d536900cbe00586d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)

Identifiers

  • 6027006032REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14624.71
    SHA-256
    25b695cbeb2e48a9dd4a882701d6b0b020fc871124b1b480290c12e4025d67c2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770301001REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.14624.71
    SHA-256
    25b695cbeb2e48a9dd4a882701d6b0b020fc871124b1b480290c12e4025d67c2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14624.71
    SHA-256
    2768b0cd733c4c47c91b31e9d43f6074144285b87d617c47d536900cbe00586d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)