Statements: GARANT-INVEST BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-9d0314cff7c45e6d92a9230e27590d7d408eef10`	2026-01-31
`Company:sourceUrl`	https://permid.org/1-4296761133	permid	`lei-253400NBDAA1ADSSA189`	2024-11-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51652	us_ofac_sdn	`ofac-51652`	2024-11-21