OFAC UID 51652 · SDN · Entity
GARANT INVEST BANK JOINT STOCK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- GARANT INVEST COMMERCIAL BANK JSC · a.k.a.
Addresses
- 1st Kolobovsky Pereulok, 23 Moscow 127048 Russia
Identifiers
- Legal Entity Number: 253400NBDAA1ADSSA189
- Registration Number: 1037739429320 (Russia)
- Tax ID No.: 7723168657 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: GAINRUMM
- Website: www.gibank.ru