Lists of sanctions
18.118.207.176
04.03.2025 18:26:07

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 Legal Entity Number: 253400NBDAA1ADSSA189
Type Registration Number: 1037739429320
Country Russian Federation
Type Tax ID No.: 7723168657
Country Russian Federation
Type SWIFT/BIC: GAINRUMM
Type Website: www.gibank.ru
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.03.2025. 18:16
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