{"raw_record_id":"fa8401d6-48e4-406b-a734-249f3846fa57","external_id":"RUS3408","record_hash":"326fd7cc8c724c1cce54f55f588432cb38495d2824ba76bb2d0c3b618c5ede93","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":["www.lanta.ru","https://www.lanta.ru","https://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":["+8 800 100-67-00","+7 (495) 957-00-00"]},"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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}