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GARANT-INVEST BANK

Bank
TypeCompany[sources]
NameGARANT-INVEST BANK · GARANT-INVEST BANK Joint Stock · ГАРАНТ-ИНВЕСТ · КБ "Гарант-Инвест" (АО) · Коммерческий банк "Гарант-Инвест" (Акционерное общество)[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount725035190[sources]
BIK044525109[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1037739429320[sources]
Phone+74956509003[sources]
Registration number2576[sources]
SWIFT/BICGAINRUMM[sources]
StatusLicense code: 2, date: 2014-10-24 · Код лицензии: 2, дата: 2014-10-24 · норм.[sources]
Address127051, г. Москва, 1-ый Колобовский переулок, д. 23 · PERVYJ KOLOBOVSKIJ PEREULOK 23 MOSCOW 127051 MOSCOW RUSSIAN FEDERATION · PERVYJ KOLOBOVSKIJ PEREULOK 23 MOSCOW 127051 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2003-02-05

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-07-14

— Russia Banking Registry,

Date of assignment of state registration number: 2003-02-05

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-07-14

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry593

Banks registered in Russia, including their unique identifiers (BIK, OGRN) addresses and other details.

Russia · CBR

Source data IDs: bic-GAINRUMM · ru-bik-044525109

For experts: raw data explorer

FactsheetDescriptionsData sources
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