Statements: Limited Liability Company responsibility "Specialized Depository company "Garant"

Canonical ID: NK-grWmep4TkDmwdynmvudM7g · 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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj3k`	2025-01-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51470`	2024-11-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrcy`	2025-01-23
`Organization:topics`	sanction		us_trade_csl	`ofac-51470`	2025-07-17
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SDCGRUMM`	2023-03-16
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2687`	2025-05-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-q3f4m54vem1qin6bket9djkb4ow`	2025-06-02
`LegalEntity:uniqueEntityId`	Q7BRGFFLZUL5	eng	us_sam_exclusions	`usgsa-s4mrvlj3k`	2025-01-30
`LegalEntity:uniqueEntityId`	TMQ8QMTFGCM6	eng	us_sam_exclusions	`usgsa-s4mrvjrcy`	2025-01-23
`Company:website`	https://www.sdkgarant.ru/		permid	`lei-253400T1524HLVLPUC37`	2024-11-30