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	Lang	Source dataset		Source ID	First seen
`Company:website`		https://www.gibank.ru/		permid		`lei-253400NBDAA1ADSSA189`	2024-11-30
`Organization:website`		http://www.gibank.ru/		us_ofac_sdn		`ofac-51652`	2024-11-21