SDN list · entry 45809
Blanc Bank Limited Liability Company
Yes. Blanc Bank Limited Liability Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45809, added on November 2, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Blanc Bank Limited Liability Company | Primary name | strong |
| Blanc Bank LLC | A.K.A. | strong |
| Investment Bank VESTA Limited Liability Company | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1026000001796 | Russia |
| Tax ID No. | 6027006032 | Russia |
| Legal Entity Number | 253400CW8F4L53HWU734 | not published |
| Identification Number | ABTHPP.00007.ME.643 | Russia |
Details published by OFAC
| Address | d. 9 str. 1, shosse Varshavskoe, Moscow, 117105, Russia |
|---|---|
| SWIFT/BIC | VSTARUMM |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)