---
title: "Commercial Bank 'lanta-Bank' SWIFT/BIC code COLKRUMMXXX · Russia | Elucidate"
description: "On the OFAC SDN list and the EU asset-freeze list. SWIFT/BIC code COLKRUMMXXX for Commercial Bank 'lanta-Bank', Russia. 7 branch BICs, LEI 2534001F52UDT7V2KR58."
url: https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm
---
1. [Directory](https://elucidate.co/directory)
2. [Russia](https://elucidate.co/directory/country/ru)
3. Commercial Bank 'lanta-Bank'
Russia · Financial institution
# Commercial Bank 'lanta-Bank'
Legal name in the LEI record Акционерное общество коммерческий банк "Ланта-Банк"
Sanctions listings
OFAC · SDN list
Russia
EU · asset freeze
Russia / Ukraine · since 2026-07-23
[See the listings ↓](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#sanctions)
BIC **COLKRUMMXXX** LEI **[2534001F52UDT7V2KR58](https://search.gleif.org/#/record/2534001F52UDT7V2KR58)** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#sanctions) [On the EU sanctions list](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#sanctions) [Country under broad sanctions · Russia](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#country-sanctions) Connected to Swift [**7** branch codes](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#branches) [Claim this profile](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#claim)
## Sanctions
### OFAC · United States
On the SDN list since 2023-02-24
- **Listed as:** JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
- **List:** Specially Designated Nationals (SDN) list
- **Sanctions programmes:** RUSSIA-EO14024
- **BIC cited:** COLKRUMM
- **Designated:** SDN 2023-02-24
- **OFAC record:** [Entry 40903 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40903)
### EU · asset freeze
On the EU consolidated list since 2026-07-23
- **Listed as:** Joint Stock Company Commercial Bank Lanta-Bank
- **Sanctions regime:** Russia · actions against Ukraine (UKR)
- **Matched on:** INN 7705260427 | OFAC 40903 | BIC COLKRUMM
- **Designated:** 2026-07-23
- **EU reference:** EU.14464.26
- **Legal act:** [EUR-Lex ↗](https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845)
### Country · Russia
These programmes apply at country level
- **OFAC · United States:** Broad financial-sector sanctions - Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings - Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings - Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings - CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- **EU:** Broad financial-sector sanctions - Russia · actions against Ukraine UKR · 2,960 listings - Russia · destabilising activities RUSDA · 86 listings - Russia · human rights RUS · 73 listings
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
| --- | --- | --- | --- | --- |
| 044525348 | АКБ "Ланта-Банк" (АО)Credit institution | 1920 | COLKRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** COLKRUMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [7 branch codes](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#branches)
- **BIC first registered:** 1999-03-06
- **Last updated:** 2025-08-09
## Identifiers
Head-office record
- **BIC:** COLKRUMMXXX
- **How the BIC breaks down:** 1. COLK Bank 2. RU Country · Russia 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2534001F52UDT7V2KR58
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2534001F52UDT7V2KR58)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [БИК (BIK) 044525348](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Russia · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** [On the SDN list](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#sanctions) since 2023-02-24
- **EU sanctions:** [On the EU consolidated list](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#sanctions) since 2026-07-23
- **Country sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm#country-sanctions)
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 9 BLD NOVOKUZNETSKAYA STR 2 MOSCOW 115184 RUSSIAN FEDERATION
- **Operational address:** BLD. 2 NOVOKUZNETSKAYA STR 9 MOSCOW 115184 MOSCOW RUSSIAN FEDERATION
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI and its RUCBC clearing code
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
COLKRUMMXXX
RUCBC
044525348
2534001F52UDT7V2KR58
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
COLKRUMMXXX
RUCBC
044525348
2534001F52UDT7V2KR58
COMMERCIAL BANK 'LANTA-BANK'
MOSCOW
RU
9 BLD NOVOKUZNETSKAYA STR 2 MOSCOW 115184
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## National bank codes
### БИК (BIK) · Russia
1 code file of 2026-09-28 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 044525348 | COLKRUMMXXX | АКБ "Ланта-Банк" (АО) | Москва |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branch network
All 7 branch BICs connect to the head office. Most were registered in 2025 (4 BICs) and 2000 (3).
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [COLKRUMMESN](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm-esn) | — | Essentuki | SOVETSKAYA 20B ESSENTUKI 357600 ESSENTUKI RUSSIAN FEDERATION | — | 2025-08-10 |
| [COLKRUMMKBB](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm-kbb) | KUYBISHEV BRANCH | Kuybishev | KVARTAL-1 29 KUYBISHEV 632350 KUYBISHEV RUSSIAN FEDERATION | — | 2025-08-09 |
| [COLKRUMMKRA](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm-kra) | KRASNOYARSK BRANCH | Krasnoyarsk | KOLOMENSKAYA STREET 12 KRASNOYARSK 660037 KRASNOYARSK RUSSIAN FEDERATION | — | 2025-08-09 |
| [COLKRUMMNNG](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm-nng) | NIZHNY NOVGOROD BRANCH | Nizhniy Novgorod | STR.MESHERSKY BULVAR 3/1 NIZHNIY NOVGOROD 603070 NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2025-08-10 |
| [COLKRUMMNSB](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm-nsb) | NOVOSIBIRSK BRANCH | Novosibirsk | OKTYABRSKAYA MAGISTRAL 2 NOVOSIBIRSK 630073 NOVOSIBIRSK RUSSIAN FEDERATION | — | 2025-08-09 |
| [COLKRUMMORL](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm-orl) | OREL BRANCH | Orel | SALTYKOVA- SCHEDRINA UL. 21 OREL 303028 OREL RUSSIAN FEDERATION | — | 2025-08-10 |
| [COLKRUMMSPB](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm-spb) | ST. PETERBURG BRANCH | St. Petersburg | KARLA FABERGE SQUARE 8 ST. PETERSBURG 195112 ST. PETERSBURG RUSSIAN FEDERATION | — | 2025-08-10 |
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
## Related institutions
### Largest institutions in Russia
- [JSC Rosselkhozbank BIC RUAGRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0PTWKFG782T93](https://elucidate.co/directory/jsc-rosselkhozbank-ruagrumm)
- [Mosoblbank BIC MOBKRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400WMV1LDNKA3P870](https://elucidate.co/directory/mosoblbank-mobkrumm)
- [Sberbank BIC SABRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm)
- [Bank 'rossiya' BIC ROSYRU2P Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006WDUE2J9S01D70](https://elucidate.co/directory/bank-rossiya-rosyru2p)
- [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm)
- [Vtb Bank (Public Joint-Stock Company) BIC VTBRRUM2 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-public-joint-stock-company-vtbrrum2)
- [Joint-Stock Company 'severgazbank' BIC SGAZRU22 Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005FGCP61AM3L807](https://elucidate.co/directory/joint-stock-company-severgazbank-sgazru22)
- [Sovcombank BIC SOMRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400BBBP7990NS0M56](https://elucidate.co/directory/sovcombank-somrrumm)
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
Claim this profile
## Work at Commercial Bank 'lanta-Bank'?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **National bank codes**—Russia (Source: Bank of Russia (www.cbr.ru)).
- **Bank of Russia directory**—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.