Entity record
GARANT INVEST BANK JOINT STOCKCompany
GARANT INVEST BANK JOINT STOCK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- GARANT INVEST COMMERCIAL BANK JSC
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1037739429320
Identifiers
- Legal Entity Number
- 253400NBDAA1ADSSA189
- Registration Number
- 1037739429320 · Russia
- Tax ID No.
- 7723168657 · Russia
- SWIFT/BIC
- GAINRUMM
- Website
- www.gibank.ru
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Target Type
- Financial Institution
Addresses
1st Kolobovsky Pereulok, 23, Moscow, 127048, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GARANT INVEST BANK JOINT STOCK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/garant-invest-bank-joint-stock-nk70fc18d4/
Machine-readable export (FTM + lineage): /companies/garant-invest-bank-joint-stock-nk70fc18d4/entity.json