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GARANT INVEST BANK JOINT STOCK

Sanctioned
Garant Invest Commercial Bank JSC
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51652
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Garant Invest Commercial Bank JSCAlias
    OFAC ↗
    Record provenance
    ID
    51652
    SHA-256
    99ed91617f8afad5ea3ba1acaa31cfb43b471e24c8489401ac58f68ac7fd90ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GARANT INVEST BANK JOINT STOCKPrimary name
    OFAC ↗
    Record provenance
    ID
    51652
    SHA-256
    99ed91617f8afad5ea3ba1acaa31cfb43b471e24c8489401ac58f68ac7fd90ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1037739429320REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51652
    SHA-256
    ff5f94ac9699b175b83b36d513e65f7ad24d703815f8b57b176884122f0c361e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400NBDAA1ADSSA189LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51652
    SHA-256
    ff5f94ac9699b175b83b36d513e65f7ad24d703815f8b57b176884122f0c361e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51652OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51652
    SHA-256
    ff5f94ac9699b175b83b36d513e65f7ad24d703815f8b57b176884122f0c361e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.gibank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51652
    SHA-256
    ff5f94ac9699b175b83b36d513e65f7ad24d703815f8b57b176884122f0c361e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GAINRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51652
    SHA-256
    ff5f94ac9699b175b83b36d513e65f7ad24d703815f8b57b176884122f0c361e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7723168657TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51652
    SHA-256
    ff5f94ac9699b175b83b36d513e65f7ad24d703815f8b57b176884122f0c361e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51652
    SHA-256
    99ed91617f8afad5ea3ba1acaa31cfb43b471e24c8489401ac58f68ac7fd90ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)