GARANT INVEST BANK JSC (GARANT INVEST COMMERCIAL BANK JSC)
Name in Ukrainian
Комерційний банк «Гарант-Інвест» (АТ)Name in Country of Registration
Коммерческий банк «Гарант-Инвест» (АО)Short Name in Country of Registration
КБ «Гарант-Инвест» (АО)Country of Registration
RussiaRegistration data
1037739429320Tax number
7723168657
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-11-21
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024