GARANT INVEST BANK JOINT STOCK
Restricted
GARANT INVEST BANK JOINT STOCK is subject to Restricted. See the individual lists below.
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Aliases
- GARANT INVEST BANK JOINT STOCK
- GARANT INVEST COMMERCIAL BANK JSC
Country
Russian Federation, Russia
Addresses
Address 1 : 1st Kolobovsky Pereulok, 23 Moscow Russia 127048
Address 2 : 1ST KOLOBOVSKY PEREULOK, 23 , MOSCOW , Russian Federation , 127048
ID Details
ID NUMBER : S4MRVJRG2
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ49
ID TYPE : SAM Number
ID NUMBER : 253400NBDAA1ADSSA189
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : GAINRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.gibank.ru
ID TYPE : Website
ID NUMBER : 1037739429320
ID TYPE : Registration Number
ID NUMBER : 7723168657
ID TYPE : Tax ID No.
View Notes
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GARANT INVEST BANK JOINT STOCK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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