Statements: GARANT INVEST BANK JOINT STOCK

Canonical ID: NK-cgjyqhphXb4k6VWAcaEVdW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address1-st Kolobovsky Lane, 23, MOSCOW, MOSCOW, 127051, Russiapermidlei-253400NBDAA1ADSSA189
Organization:addressпереулок Колобовский 1-й, дом 23, Москва, RU-MOW, 127051rusext_gleiflei-253400NBDAA1ADSSA189
LegalEntity:address1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, RUS, 127048engus_sam_exclusionsusgsa-s4mrvjrg2
Organization:address1st Kolobovsky Pereulok, 23, 127048 Moscowengus_ofac_sdnofac-51652
Organization:addressпереулок Колобовский 1-й, дом 23, Москва, RU-MOW, 127051rusext_gleiflei-253400NBDAA1ADSSA189
Organization:addressPERVYJ KOLOBOVSKIJ PEREULOK 23 MOSCOW 127051 RUSSIAN FEDERATIONengiso9362_bicbic-GAINRUMM
Organization:addressPERVYJ KOLOBOVSKIJ PEREULOK 23 MOSCOW 127051 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-GAINRUMM
LegalEntity:address1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, RUS, 127048engus_sam_exclusionsusgsa-s4mrvlj49
Company:address127051, г. Москва, 1-ый Колобовский переулок, д. 23rusru_cbr_banksru-bik-044525109
Company:address23, 1st Kolobovsky Lane, MOSCOW, MOSCOW, 103051, Russiapermidlei-253400NBDAA1ADSSA189
Organization:addressEntityaddr-52909eee3c47a5b5ffa22d863c7987be527b539aengus_ofac_sdnofac-51652
LegalEntity:aliasGARANT INVEST BANK JOINT STOCKengus_sam_exclusionsusgsa-s4mrvlj49
Organization:aliasGarant Invest Commercial Bank JSCengus_ofac_sdnofac-51652
LegalEntity:aliasGARANT INVEST COMMERCIAL BANK JSCengus_sam_exclusionsusgsa-s4mrvjrg2
Company:amount725035190rusru_cbr_banksru-bik-044525109
Company:bikCode044525109rusru_cbr_banksru-bik-044525109
Organization:countryruengiso9362_bicbic-GAINRUMM
Company:countryrupermidlei-253400NBDAA1ADSSA189
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj49
Organization:countryruengus_ofac_sdnofac-51652
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrg2
Organization:createdAt2003-03-01engiso9362_bicbic-GAINRUMM
Organization:id86ecc1640118698d8a1884cc47524e5fcbd5498cext_gleiflei-253400NBDAA1ADSSA189
Organization:id86ecc1640118698d8a1884cc47524e5fcbd5498cext_gleiflei-253400NBDAA1ADSSA189
Organization:id370983c43f13b377593385fcb9aa65aee1ac27b9engiso9362_bicbic-GAINRUMM
Organization:id10eaf48bf218f977fd8d1161b5588efad89455a3us_trade_cslofac-51652
Company:id6920f976e8c47a1bf3289f76fde11e90c459cf40rusru_cbr_banksru-bik-044525109
Organization:id9d77e8ae08b48e3e7608490b6e264bf1ef30c37bengus_ofac_sdnofac-51652
LegalEntity:id99e3b0ac0fd0547eadad0fc691d6c83734ed7978engus_sam_exclusionsusgsa-s4mrvjrg2
LegalEntity:ida731c60b905de554cfdd30f253f061fd78903b04engus_sam_exclusionsusgsa-s4mrvlj49
Company:idc2344df8edab1b97e123dd8c46c3fcaf97dad583permidlei-253400NBDAA1ADSSA189
Organization:incorporationDate1999-11-04ext_gleiflei-253400NBDAA1ADSSA189
Company:incorporationDate1993-11-12rusru_cbr_banksru-bik-044525109
Company:incorporationDate2003-02-05permidlei-253400NBDAA1ADSSA189
Organization:incorporationDate1999-11-04ext_gleiflei-253400NBDAA1ADSSA189
Company:jurisdictionrurusru_cbr_banksru-bik-044525109
Company:jurisdictionrupermidlei-253400NBDAA1ADSSA189
Organization:jurisdictionruext_gleiflei-253400NBDAA1ADSSA189
Organization:jurisdictionruext_gleiflei-253400NBDAA1ADSSA189
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400NBDAA1ADSSA189
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400NBDAA1ADSSA189
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51652
Organization:leiCode253400NBDAA1ADSSA189engus_ofac_sdnofac-51652
Organization:leiCode253400NBDAA1ADSSA189ext_gleiflei-253400NBDAA1ADSSA189
Organization:leiCode253400NBDAA1ADSSA189ext_gleiflei-253400NBDAA1ADSSA189
Company:leiCode253400NBDAA1ADSSA189permidlei-253400NBDAA1ADSSA189
Organization:modifiedAt2025-03-22ext_gleiflei-253400NBDAA1ADSSA189
Organization:modifiedAt2025-03-22ext_gleiflei-253400NBDAA1ADSSA189
Organization:modifiedAt2023-03-04engiso9362_bicbic-GAINRUMM
Organization:nameGARANT INVEST BANK JOINT STOCKengus_ofac_sdnofac-51652
LegalEntity:nameGARANT INVEST COMMERCIAL BANK JSCengus_sam_exclusionsusgsa-s4mrvlj49
Company:nameКоммерческий банк "Гарант-Инвест" (Акционерное общество)rusru_cbr_banksru-bik-044525109
Company:nameГАРАНТ-ИНВЕСТrusru_cbr_banksru-bik-044525109
Company:nameKB Garant-Invest AOpermidlei-253400NBDAA1ADSSA189
Company:nameКБ "Гарант-Инвест" (АО)rusru_cbr_banksru-bik-044525109
Organization:nameGARANT INVEST BANK JOINT STOCKus_trade_cslofac-51652
Company:nameGARANT-INVEST BANKengru_cbr_banksru-bik-044525109
Organization:nameGARANT-INVEST BANKengiso9362_bicbic-GAINRUMM
Organization:nameКоммерческий банк "Гарант-Инвест" (Акционерное общество)rusext_gleiflei-253400NBDAA1ADSSA189
Company:nameGARANT-INVEST BANK Joint Stockengru_cbr_banksru-bik-044525109
LegalEntity:nameGARANT INVEST BANK JOINT STOCKengus_sam_exclusionsusgsa-s4mrvjrg2
Organization:nameКоммерческий банк "Гарант-Инвест" (Акционерное общество)rusext_gleiflei-253400NBDAA1ADSSA189
Company:notesДата присвоения государственного регистрационного номера: 2003-02-05rusru_cbr_banksru-bik-044525109
Company:notesDate of assignment of state registration number: 2003-02-05engru_cbr_banksru-bik-044525109
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-07-14rusru_cbr_banksru-bik-044525109
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-07-14engru_cbr_banksru-bik-044525109
Company:ogrnCode1037739429320rusru_cbr_banksru-bik-044525109
Company:permId4296761133permidlei-253400NBDAA1ADSSA189
Company:phone+74956509003rusru_cbr_banksru-bik-044525109
Organization:registrationNumber1037739429320ext_gleiflei-253400NBDAA1ADSSA189
Organization:registrationNumber1037739429320ext_gleiflei-253400NBDAA1ADSSA189
Organization:registrationNumber1037739429320engus_ofac_sdnofac-51652
Company:registrationNumber2576rusru_cbr_banksru-bik-044525109
Company:sourceUrl https://permid.org/1-4296761133permidlei-253400NBDAA1ADSSA189
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51652engus_ofac_sdnofac-51652
Company:statusActivepermidlei-253400NBDAA1ADSSA189
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525109
Organization:statusACTIVEext_gleiflei-253400NBDAA1ADSSA189
Organization:statusACTIVEext_gleiflei-253400NBDAA1ADSSA189
Company:statusLicense revoked: ОД-2303 from 2024-12-26engru_cbr_banksru-bik-044525109
Company:statusЛицензия аннулирована: ОД-2303 от 2024-12-26rusru_cbr_banksru-bik-044525109
Organization:swiftBicGAINRUMMengus_ofac_sdnofac-51652
Organization:swiftBicGAINRUMMengiso9362_bicbic-GAINRUMM
Organization:swiftBicGAINRUMMext_gleiflei-253400NBDAA1ADSSA189
Organization:swiftBicGAINRUMMext_gleiflei-253400NBDAA1ADSSA189
Organization:taxNumber7723168657engus_ofac_sdnofac-51652
Organization:topicssanctionengus_ofac_sdnofac-51652
Company:topicsfin.bankrusru_cbr_banksru-bik-044525109
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrg2
Organization:topicssanctionus_trade_cslofac-51652
Organization:topicsfin.bankengiso9362_bicbic-GAINRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:uniqueEntityIdQ9BKF5RHALA6engus_sam_exclusionsusgsa-s4mrvlj49
LegalEntity:uniqueEntityIdYQDGCWQAD7A4engus_sam_exclusionsusgsa-s4mrvjrg2
Organization:website http://www.gibank.ru/engus_ofac_sdnofac-51652
Company:website https://www.gibank.ru/permidlei-253400NBDAA1ADSSA189
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