GARANT INVEST BANK JOINT STOCK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- GARANT INVEST COMMERCIAL BANK JSC
Addresses
- 1st Kolobovsky Pereulok, 23 Moscow 127048 Russia
Identifiers
- Legal Entity Number: 253400NBDAA1ADSSA189
- Registration Number: 1037739429320 (Russia)
- Tax ID No.: 7723168657 (Russia)
- SWIFT/BIC: GAINRUMM
- Website: www.gibank.ru
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution