GARANT INVEST BANK JOINT STOCK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | GARANT INVEST BANK JOINT STOCK |
|---|---|
| Full name/Name | GARANT INVEST BANK JOINT STOCK |
| Type | Name |
| Last name/Name | GARANT INVEST COMMERCIAL BANK JSC |
|---|---|
| Full name/Name | GARANT INVEST COMMERCIAL BANK JSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1st Kolobovsky Pereulok, 23 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 1st Kolobovsky Pereulok, 23, Moscow, 127048, Russia |
Identification documents (7)
| Type | SWIFT/BIC: GAINRUMM |
|---|
| Type | Legal Entity Number: 253400NBDAA1ADSSA189 |
|---|
| Type | Registration Number: 1037739429320 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7723168657 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.gibank.ru |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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