Search OpenSanctions

Advanced

GRAND INVEST BANK JSC

Bank
GRAND INVEST BANK JSC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGRAND INVEST BANK JSC[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICGRINRUMM[sources]
Statusnot available[sources]
AddressPROSPEKT MIRA 16 BLD. 2 129010 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer