Statements: GARANT-INVEST BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, 127048engus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:address1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, 127048engus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:id1beb906e2bc8bab7629e957d60cfec752b448425us_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:ida2265ce1e98a7bb7d9acffc54c6f7185c45360deus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:nameGARANT INVEST BANK JOINT STOCKengus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:nameGARANT INVEST COMMERCIAL BANK JSCengus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:notes(also GARANT INVEST COMMERCIAL BANK JSC)engus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:notes(also GARANT INVEST BANK JOINT STOCK)engus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:uniqueEntityIdQ9BKF5RHALA6engus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:uniqueEntityIdYQDGCWQAD7A4engus_sam_exclusionsusgsa-s4mrvjrg2
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting