Designation identifiers
- UKSL unique ID
- RUS3408
- Designation type
- Entity
- Date designated
- 24 February 2026
- Last updated
- 24 February 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on correspondent banking relationships and processing payments
Official reasons
- 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.
Addresses
- Lines: BLD. 2
- Lines: 9 UL. NOVOKUZNETSKAYA
- Lines: MOSCOW
- Postcode: 115184
- Country: Russia
Business registration numbers
- INN: 7705260427OGRN: 1037739042912
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.