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GARANT INVEST BANK JOINT STOCK

Bank · Sanctioned entity
TypeCompany[sources]
NameGARANT INVEST BANK JOINT STOCK · GARANT INVEST COMMERCIAL BANK JSC · GARANT-INVEST BANK · GARANT-INVEST BANK Joint Stock · KB Garant-Invest AO · 4 more...[sources]
AliasGarant Invest Commercial Bank JSC[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount725035190[sources]
BIK044525109[sources]
INN7723168657[sources]
KPP770701001[sources]
LEI253400NBDAA1ADSSA189[sources]
OGRN1037739429320[sources]
PermID4296761133[sources]
Registration number1037739429320 · 2576[sources]
SWIFT/BICGAINRUMM[sources]
Tax Number7723168657[sources]
Unique Entity IDQ9BKF5RHALA6 · YQDGCWQAD7A4[sources]
Websitewww.gibank.ru · www.gibank.ru[sources]
StatusActive · License revoked: ОД-2303 from 2024-12-26 · Лицензия аннулирована: ОД-2303 от 2024-12-26 · лицензия отозвана[sources]
Address1-st Kolobovsky Lane, 23, MOSCOW, MOSCOW, 127051, Russia · 127051, г. Москва, 1-ый Колобовский переулок, д. 23 · 1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, RUS, 127048 · 1st Kolobovsky Pereulok, 23, 127048 Moscow · 23, 1st Kolobovsky Lane, MOSCOW, MOSCOW, 127051, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-02-05

— Russia Banking Registry,

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

— Russia Banking Registry,

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

— Russia Banking Registry,

(also GARANT INVEST COMMERCIAL BANK JSC)

— US SAM Procurement Exclusions,

(also GARANT INVEST BANK JOINT STOCK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Russia Banking Registry568

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data275,646

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7723168657 · ru-bik-044525109 · usgsa-s4mrvlj49 · usgsa-s4mrvjrg2 · bic-GAINRUMM · lei-253400NBDAA1ADSSA189 · ofac-51652

For experts: raw data explorer

FactsheetDescriptionsData sources
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