Statements: Garant Invest Bank Joint Stock

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idfd2b74256e17ccedd002d3e2338ecd7a81c4eef9ext_us_ofac_press_releasesofac-pr-9d0314cff7c45e6d92a9230e27590d7d408eef10
Organization:id370983c43f13b377593385fcb9aa65aee1ac27b9engiso9362_bicbic-GAINRUMM
Organization:id10eaf48bf218f977fd8d1161b5588efad89455a3us_trade_cslofac-51652
Company:id245269dd4e16739fcbd8877b735dc10e3051b4fepermidlei-253400NBDAA1ADSSA189
Organization:id73b5dd035f0c79cafb1bef781bafaab46cb6b874ext_gleiflei-253400NBDAA1ADSSA189
Company:idc2fad8ba87d89b93962ec8d94aa1f84e354f6c13ext_ru_egrulru-inn-7723168657
Organization:id96cc20f6eea4117ba75b4065e82c86b9b57ed67cus_ofac_sdnofac-51652
LegalEntity:id1beb906e2bc8bab7629e957d60cfec752b448425us_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:ida2265ce1e98a7bb7d9acffc54c6f7185c45360deus_sam_exclusionsusgsa-s4mrvlj49
Company:id435f7b2d6e95ad064bf9f1eb0a98e5de14024d4aru_cbr_banksru-bik-044525109
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