Statements: GARANT-INVEST BANK

Canonical ID: NK-cgjyqhphXb4k6VWAcaEVdW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:address`		127051, г. Москва, 1-ый Колобовский переулок, д. 23	rus	ru_cbr_banks		`ru-bik-044525109`	2024-11-13
`Organization:address`		1st Kolobovsky Pereulok, 23, 127048 Moscow	eng	us_ofac_sdn		`ofac-51652`	2024-11-21