KnowSanctions
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2026-10-29 03:28 UTC

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JSCCB LANTA BANK

Sanctioned
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК «ЛАНТА-БАНК»
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8941
Asset freeze
2026-09-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026
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

  • АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК «ЛАНТА-БАНК»Original script
    ru
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8941
    SHA-256
    d26aed2e7021b81404845a76b77259af9ad4d6d1760d9aac67fa7e98ce649703
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • JSCCB LANTA BANKPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8941
    SHA-256
    d26aed2e7021b81404845a76b77259af9ad4d6d1760d9aac67fa7e98ce649703
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • ЛАНТА-БАНКOriginal script
    ru
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8941
    SHA-256
    d26aed2e7021b81404845a76b77259af9ad4d6d1760d9aac67fa7e98ce649703
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • LANTA BANK COMMERCIAL BANK JOINT STOCK COMPANYAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8941
    SHA-256
    d26aed2e7021b81404845a76b77259af9ad4d6d1760d9aac67fa7e98ce649703
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 8941AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8941
    SHA-256
    d26aed2e7021b81404845a76b77259af9ad4d6d1760d9aac67fa7e98ce649703
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)