Nex Systems
Organization

GARANT INVEST BANK JOINT STOCK

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also GARANT INVEST COMMERCIAL BANK JSC)

Legal Entity Number: 253400NBDAA1ADSSA189; OFAC documented name 80375: GARANT INVEST BANK JOINT STOCK

(also GARANT INVEST BANK JOINT STOCK)

Sanctions and listings3

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51652treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number1037739429320
ID number7723168657
LEI253400NBDAA1ADSSA189
Registration number1037739429320
SWIFT / BICGAINRUMM
Tax number7723168657
Tax ID no7723168657Russia
Registration number1037739429320Russia

Other names2

Also known as2

Garant Invest Commercial Bank JSCGARANT INVEST COMMERCIAL BANK JSC

Addresses1

  • 1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, 127048

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.