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Canonical ID: NK-cgjyqhphXb4k6VWAcaEVdW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | GARANT-INVEST BANK | eng | iso9362_bic | bic-GAINRUMM | |||
Company:name | KB Garant-Invest AO | permid | lei-253400NBDAA1ADSSA189 | ||||
Organization:name | GARANT INVEST BANK JOINT STOCK | us_trade_csl | ofac-51652 | ||||
Company:name | Garant Invest Bank Joint Stock | eng | ext_us_ofac_press_releases | ofac-pr-9d0314cff7c45e6d92a9230e27590d7d408eef10 | |||
Company:name | КОММЕРЧЕСКИЙ БАНК "ГАРАНТ-ИНВЕСТ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7723168657 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КБ "ГАРАНТ-ИНВЕСТ" | ext_ru_egrul | ru-inn-7723168657 | ||||
Organization:name | GARANT INVEST BANK JOINT STOCK | eng | us_ofac_sdn | ofac-51652 | |||
Organization:name | Коммерческий банк "Гарант-Инвест" (Акционерное общество) | rus | ext_gleif | lei-253400NBDAA1ADSSA189 | |||
Company:name | GARANT-INVEST BANK Joint Stock | eng | ru_cbr_banks | ru-bik-044525109 | |||
Company:name | КБ "Гарант-Инвест" (АО) | rus | ru_cbr_banks | ru-bik-044525109 | |||
Company:name | GARANT-INVEST BANK | eng | ru_cbr_banks | ru-bik-044525109 | |||
Company:name | Коммерческий банк "Гарант-Инвест" (Акционерное общество) | rus | ru_cbr_banks | ru-bik-044525109 | |||
LegalEntity:name | GARANT INVEST BANK JOINT STOCK | eng | us_sam_exclusions | usgsa-s4mrvjrg2 | |||
LegalEntity:name | GARANT INVEST COMMERCIAL BANK JSC | eng | us_sam_exclusions | usgsa-s4mrvlj49 | |||