Lists › OFAC SDN › ofac_sdn-51652
GARANT INVEST BANK JOINT STOCK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51652.
Programs
Names and aliases
| GARANT INVEST BANK JOINT STOCK | primary |
| GARANT INVEST COMMERCIAL BANK JSC | alias (strong) |
Identifiers
| Legal Entity Number | 253400NBDAA1ADSSA189 | |
| Registration Number | 1037739429320 | Russia |
| Tax ID No. | 7723168657 | Russia |
| SWIFT/BIC | GAINRUMM |
Details
| Countries |  Russia |
| Addresses | 1st Kolobovsky Pereulok, 23 Moscow 127048 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.