НОВОСИБИРСКИЙ ФИЛИАЛ ЗАО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК"

JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK

ID: NK-gPduNYDa5JZKefGus8QXqB

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2023-02-24.

Тип: Компания
Страны: Россия
Год регистрации: 2003
Дисквалификация: 1
Дебармент: 5
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
7 прочих мер
17 альтернативных имён
22 идентификатора и документа
16 адресов
3 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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