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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GARANT INVEST BANK JOINT STOCK · GARANT INVEST COMMERCIAL BANK JSC · GARANT-INVEST BANK · GARANT-INVEST BANK Joint Stock · KB Garant-Invest AO · | [sources] | |||
| Other name | GARANT INVEST BANK JOINT STOCK · GARANT INVEST COMMERCIAL BANK JSC · Garant Invest Commercial Bank JSC | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 725035190 | [sources] | |||
| BIK | 044525109 | [sources] | |||
| INN | 7723168657 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| LEI | 253400NBDAA1ADSSA189 | [sources] | |||
| OGRN | 1037739429320 | [sources] | |||
| PermID | 4296761133 | [sources] | |||
| Phone | +74956509003 | [sources] | |||
| Registration number | 1037739429320 · 2576 | [sources] | |||
| SWIFT/BIC | GAINRUMM | [sources] | |||
| Tax Number | 7723168657 | [sources] | |||
| Unique Entity ID | Q9BKF5RHALA6 · YQDGCWQAD7A4 | [sources] | |||
| Website | www.gibank.ru · www.gibank.ru | [sources] | |||
| Status | ACTIVE · Active · License revoked: ОД-2303 from 2024-12-26 · Лицензия аннулирована: ОД-2303 от 2024-12-26 · лицензия отозвана | [sources] | |||
| Address | 1-st Kolobovsky Lane, 23, MOSCOW, MOSCOW, 127051, Russia · 127051, г. Москва, 1-ый Колобовский переулок, д. 23 · 1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, RUS, 127048 · 1st Kolobovsky Pereulok, 23, 127048 Moscow · 23, 1st Kolobovsky Lane, MOSCOW, MOSCOW, 103051, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-07-14
Date of assignment of state registration number: 2003-02-05
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-07-14
Дата присвоения государственного регистрационного номера: 2003-02-05
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Kolobovsky Pereulok, 23, 127048 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НАЦИОНАЛЬНАЯ МЯСНАЯ ТРАПЕЗА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ЮРЬЕВНА СИНЕЛЬЩИКОВА | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | - | ||
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrg2 · ru-inn-7723168657 · usgsa-s4mrvlj49 · lei-253400NBDAA1ADSSA189 · ofac-51652 · bic-GAINRUMM · ru-bik-044525109For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.