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Garant Invest Bank Joint Stock

On the SDN listEntityRUSSIA-EO14024

Garant Invest Bank Joint Stock (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GARANT INVEST COMMERCIAL BANK JSC · aka

Addresses on file

  • 1st Kolobovsky Pereulok, 23, Moscow 127048, Russia

OFAC remarks

SWIFT/BIC GAINRUMM; Website www.gibank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7723168657 (Russia); Legal Entity Number 253400NBDAA1ADSSA189; Registration Number 1037739429320 (Russia).