{"raw_record_id":"32bdba92-17a6-47b3-b324-fbb7a11598c1","external_id":"RUS3408","record_hash":"9c03f0b41b90dcef479d41a556b7042153d1fc98b62ec65c775bd6864c89ffc3","raw_record":{"Names":{"Name":[{"Name6":"JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK","NameType":"Primary Name"},{"Name6":"JSCB Lanta-Bank (JSC)","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3408","Websites":{"Website":["https://lanta.ru","www.lanta.ru","https://www.lanta.ru"]},"Addresses":{"Address":{"AddressLine1":"BLD. 2","AddressLine2":"9 UL. NOVOKUZNETSKAYA","AddressLine6":"MOSCOW","AddressCountry":"Russia","AddressPostalCode":"115184"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":["+7 (495) 957-00-00","+8 800 100-67-00"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"JOINT-STOCK COMPANY COMMERCIAL BANK"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 7705260427 OGRN: 1037739042912"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК \"ЛАНТА-БАНК\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОАО «ЛАНТА-БАНК»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"mail@lanta.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}