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GARANT-INVEST BANK

Bank · Sanctioned entity

GARANT-INVEST BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GARANT INVEST BANK JOINT STOCK · GARANT-INVEST BANK · GARANT-INVEST BANK Joint Stock · ГАРАНТ-ИНВЕСТ · КБ "Гарант-Инвест" (АО) · 1 more...				[sources]
Other name	Garant Invest Commercial Bank JSC				[sources]
Incorporation date	1993-11-12				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	725035190				[sources]
BIK	044525109				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
LEI	253400NBDAA1ADSSA189				[sources]
OGRN	`1037739429320`				[sources]
Phone	+74956509003				[sources]
Registration number	`1037739429320` · `2576`				[sources]
SWIFT/BIC	`GAINRUMM`				[sources]
Tax Number	`7723168657`				[sources]
Website	www.gibank.ru				[sources]
Status	License code: 2, date: 2014-10-24 · Код лицензии: 2, дата: 2014-10-24 · норм.				[sources]
Address	127051, г. Москва, 1-ый Колобовский переулок, д. 23 · 1st Kolobovsky Pereulok, 23, 127048 Moscow · PERVYJ KOLOBOVSKIJ PEREULOK 23 MOSCOW 127051 MOSCOW RUSSIAN FEDERATION · PERVYJ KOLOBOVSKIJ PEREULOK 23 MOSCOW 127051 RUSSIAN FEDERATION				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2003-02-05

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-07-14

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2003-02-05

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-07-14

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
1st Kolobovsky Pereulok, 23, 127048 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ru-bik-044525109 · ofac-51652 · ru-inn-7723168657 · bic-GAINRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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