Statements: GARANT-INVEST BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address1-st Kolobovsky Lane, 23, MOSCOW, MOSCOW, 127051, Russiapermidlei-253400NBDAA1ADSSA189
Organization:addressпереулок Колобовский 1-й, дом 23, Москва, MOW, 127051rusext_gleiflei-253400NBDAA1ADSSA189
Organization:address1st Kolobovsky Pereulok, 23, Moscow, 127048engus_ofac_sdnofac-51652
Company:addressПЕР. 1-Й КОЛОБОВСКИЙ Д.23, Г.МОСКВА, 127051ext_ru_egrulru-inn-7723168657
Organization:addressPERVYJ KOLOBOVSKIJ PEREULOK 23 MOSCOW 127051 RUSSIAN FEDERATIONengiso9362_bicbic-GAINRUMM
Organization:addressPERVYJ KOLOBOVSKIJ PEREULOK 23 MOSCOW 127051 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-GAINRUMM
LegalEntity:address1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, 127048engus_sam_exclusionsusgsa-s4mrvlj49
Company:address23, 1st Kolobovsky Lane, MOSCOW, MOSCOW, 127051, Russiapermidlei-253400NBDAA1ADSSA189
LegalEntity:address1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, 127048engus_sam_exclusionsusgsa-s4mrvjrg2
Company:address127051, г. Москва, 1-ый Колобовский переулок, д. 23rusru_cbr_banksru-bik-044525109
Organization:addressEntityaddr-fa993389da53d1eb7113e29b520109d3e1c7e26aus_ofac_sdnofac-51652
Organization:aliasGarant Invest Commercial Bank JSCengus_ofac_sdnofac-51652
Company:amount725035190rusru_cbr_banksru-bik-044525109
Company:bikCode044525109rusru_cbr_banksru-bik-044525109
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj49
Organization:countryruus_ofac_sdnofac-51652
Organization:countryruengiso9362_bicbic-GAINRUMM
Company:countryrupermidlei-253400NBDAA1ADSSA189
Company:countryruext_us_ofac_press_releasesofac-pr-9d0314cff7c45e6d92a9230e27590d7d408eef10
Organization:createdAt2003-03-01engiso9362_bicbic-GAINRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj49
Organization:id370983c43f13b377593385fcb9aa65aee1ac27b9engiso9362_bicbic-GAINRUMM
Company:id245269dd4e16739fcbd8877b735dc10e3051b4fepermidlei-253400NBDAA1ADSSA189
Company:id435f7b2d6e95ad064bf9f1eb0a98e5de14024d4aru_cbr_banksru-bik-044525109
Company:idfd2b74256e17ccedd002d3e2338ecd7a81c4eef9ext_us_ofac_press_releasesofac-pr-9d0314cff7c45e6d92a9230e27590d7d408eef10
Organization:id73b5dd035f0c79cafb1bef781bafaab46cb6b874ext_gleiflei-253400NBDAA1ADSSA189
Organization:id96cc20f6eea4117ba75b4065e82c86b9b57ed67cus_ofac_sdnofac-51652
LegalEntity:id1beb906e2bc8bab7629e957d60cfec752b448425us_sam_exclusionsusgsa-s4mrvjrg2
Company:idc2fad8ba87d89b93962ec8d94aa1f84e354f6c13ext_ru_egrulru-inn-7723168657
Organization:id10eaf48bf218f977fd8d1161b5588efad89455a3us_trade_cslofac-51652
LegalEntity:ida2265ce1e98a7bb7d9acffc54c6f7185c45360deus_sam_exclusionsusgsa-s4mrvlj49
Organization:incorporationDate1999-11-04ext_gleiflei-253400NBDAA1ADSSA189
Company:incorporationDate2003-02-05permidlei-253400NBDAA1ADSSA189
Company:incorporationDate2003-02-05ext_ru_egrulru-inn-7723168657
Company:incorporationDate1993-11-12ru_cbr_banksru-bik-044525109
Company:innCode7723168657ext_ru_egrulru-inn-7723168657
Organization:jurisdictionruext_gleiflei-253400NBDAA1ADSSA189
Company:jurisdictionruext_ru_egrulru-inn-7723168657
Company:jurisdictionruru_cbr_banksru-bik-044525109
Company:jurisdictionrupermidlei-253400NBDAA1ADSSA189
Company:kppCode770701001ext_ru_egrulru-inn-7723168657
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51652
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400NBDAA1ADSSA189
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723168657
Company:leiCode253400NBDAA1ADSSA189permidlei-253400NBDAA1ADSSA189
Organization:leiCode253400NBDAA1ADSSA189ext_gleiflei-253400NBDAA1ADSSA189
Organization:leiCode253400NBDAA1ADSSA189engus_ofac_sdnofac-51652
Organization:modifiedAt2025-03-22ext_gleiflei-253400NBDAA1ADSSA189
Organization:modifiedAt2023-03-04engiso9362_bicbic-GAINRUMM
Organization:nameКоммерческий банк "Гарант-Инвест" (Акционерное общество)rusext_gleiflei-253400NBDAA1ADSSA189
Company:nameGarant Invest Bank Joint Stockengext_us_ofac_press_releasesofac-pr-9d0314cff7c45e6d92a9230e27590d7d408eef10
Organization:nameGARANT-INVEST BANKengiso9362_bicbic-GAINRUMM
Organization:nameGARANT INVEST BANK JOINT STOCKengus_ofac_sdnofac-51652
LegalEntity:nameGARANT INVEST BANK JOINT STOCKengus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:nameGARANT INVEST COMMERCIAL BANK JSCengus_sam_exclusionsusgsa-s4mrvlj49
Company:nameKB Garant-Invest AOpermidlei-253400NBDAA1ADSSA189
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КБ "ГАРАНТ-ИНВЕСТ"ext_ru_egrulru-inn-7723168657
Company:nameКОММЕРЧЕСКИЙ БАНК "ГАРАНТ-ИНВЕСТ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7723168657
Company:nameGARANT-INVEST BANKengru_cbr_banksru-bik-044525109
Company:nameGARANT-INVEST BANK Joint Stockengru_cbr_banksru-bik-044525109
Company:nameКоммерческий банк "Гарант-Инвест" (Акционерное общество)rusru_cbr_banksru-bik-044525109
Company:nameКБ "Гарант-Инвест" (АО)rusru_cbr_banksru-bik-044525109
Organization:nameGARANT INVEST BANK JOINT STOCKus_trade_cslofac-51652
Company:notesDate of assignment of state registration number: 2003-02-05engru_cbr_banksru-bik-044525109
LegalEntity:notes(also GARANT INVEST BANK JOINT STOCK)engus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:notes(also GARANT INVEST COMMERCIAL BANK JSC)engus_sam_exclusionsusgsa-s4mrvjrg2
Company:notesДата присвоения государственного регистрационного номера: 2003-02-05rusru_cbr_banksru-bik-044525109
Company:ogrnCode1037739429320ext_ru_egrulru-inn-7723168657
Company:ogrnCode1037739429320rusru_cbr_banksru-bik-044525109
Company:permId4296761133permidlei-253400NBDAA1ADSSA189
Company:phone+74956509003ru_cbr_banksru-bik-044525109
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51652
Organization:registrationNumber1037739429320engus_ofac_sdnofac-51652
Organization:registrationNumber1037739429320ext_gleiflei-253400NBDAA1ADSSA189
Company:registrationNumber2576rusru_cbr_banksru-bik-044525109
Company:sourceUrl https://permid.org/1-4296761133permidlei-253400NBDAA1ADSSA189
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-9d0314cff7c45e6d92a9230e27590d7d408eef10
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51652us_ofac_sdnofac-51652
Company:statusActivepermidlei-253400NBDAA1ADSSA189
Company:statusLicense revoked: ОД-2303 from 2024-12-26engru_cbr_banksru-bik-044525109
Company:statusЛицензия аннулирована: ОД-2303 от 2024-12-26rusru_cbr_banksru-bik-044525109
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525109
Organization:swiftBicGAINRUMMengiso9362_bicbic-GAINRUMM
Organization:swiftBicGAINRUMMengus_ofac_sdnofac-51652
Organization:taxNumber7723168657engus_ofac_sdnofac-51652
Organization:topicsfin.bankengiso9362_bicbic-GAINRUMM
Organization:topicssanctionus_trade_cslofac-51652
Organization:topicssanctionus_ofac_sdnofac-51652
Company:topicsfin.bankru_cbr_banksru-bik-044525109
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:uniqueEntityIdYQDGCWQAD7A4engus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:uniqueEntityIdQ9BKF5RHALA6engus_sam_exclusionsusgsa-s4mrvlj49
Company:website https://www.gibank.ru/permidlei-253400NBDAA1ADSSA189
Organization:website http://www.gibank.ru/us_ofac_sdnofac-51652
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