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Blanc Bank Limited Liability Company

Sanctioned

Бланк банк

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU Implementing Regulation 2026/1843

OJ:L_202601843:930

Asset freeze

2026-07-23activeSource

Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗

United States

SDN

45809

Asset freeze

2023-11-02activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

European Union

Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843

Source

United States

Executive Order 14024 (Russia)executive order

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

Бланк банкAlias
ru
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:930
SHA-256
458fd693cfef1e39c68f26114c6e7d085a30abf62d7b7f52bc374797627bd113
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
ООО “Бланк банк”Alias
ru
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:930
SHA-256
458fd693cfef1e39c68f26114c6e7d085a30abf62d7b7f52bc374797627bd113
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
Blanc Bank Limited Liability CompanyPrimary name
OFAC ↗
Record provenance
ID
45809
SHA-256
a5c7da0758e746e22c9c7ce2fdbfbe7e0a4a8ec6f408b99a91ee6b03c5bba3d2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Investment Bank VESTA Limited Liability CompanyFormer name
OFAC ↗
Record provenance
ID
45809
SHA-256
a5c7da0758e746e22c9c7ce2fdbfbe7e0a4a8ec6f408b99a91ee6b03c5bba3d2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Blanc Bank LLCAlias
OFAC ↗
Record provenance
ID
45809
SHA-256
a5c7da0758e746e22c9c7ce2fdbfbe7e0a4a8ec6f408b99a91ee6b03c5bba3d2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

6027006032 / 770301001registration_number
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:930
SHA-256
458fd693cfef1e39c68f26114c6e7d085a30abf62d7b7f52bc374797627bd113
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
6027006032TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
45809
SHA-256
f61a1fbfb915c13ff83b5dcf9d94931311575b98f981d36da5977899d9afdec0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
VSTARUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
45809
SHA-256
f61a1fbfb915c13ff83b5dcf9d94931311575b98f981d36da5977899d9afdec0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1026000001796REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
45809
SHA-256
f61a1fbfb915c13ff83b5dcf9d94931311575b98f981d36da5977899d9afdec0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
45809OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
45809
SHA-256
f61a1fbfb915c13ff83b5dcf9d94931311575b98f981d36da5977899d9afdec0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
ABTHPP.00007.ME.643IDENTIFICATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
45809
SHA-256
f61a1fbfb915c13ff83b5dcf9d94931311575b98f981d36da5977899d9afdec0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
253400CW8F4L53HWU734LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
45809
SHA-256
f61a1fbfb915c13ff83b5dcf9d94931311575b98f981d36da5977899d9afdec0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaRegistration
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:930
SHA-256
458fd693cfef1e39c68f26114c6e7d085a30abf62d7b7f52bc374797627bd113
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
RussiaOperation
OFAC ↗
Record provenance
ID
45809
SHA-256
a5c7da0758e746e22c9c7ce2fdbfbe7e0a4a8ec6f408b99a91ee6b03c5bba3d2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)