Statements: GARANT-INVEST BANK

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-4296761133		permid		`lei-253400NBDAA1ADSSA189`	2024-11-30
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51652	eng	us_ofac_sdn		`ofac-51652`	2024-11-21