GARANT INVEST BANK JOINT STOCK

AKA

GARANT INVEST COMMERCIAL BANK JSC

Identifications

Legal Entity Number 253400NBDAA1ADSSA189
Registration Number 1037739429320 (RU)
Tax ID No. 7723168657 (RU)
SWIFT/BIC GAINRUMM
Website www.gibank.ru
Target Type Financial Institution

Addresses

1st Kolobovsky Pereulok, 23, 127048, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024

Designated under: RUSSIA-EO14024

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