SDN list · entry 51652
GARANT INVEST BANK JOINT STOCK
Yes. GARANT INVEST BANK JOINT STOCK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51652, added on November 21, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GARANT INVEST BANK JOINT STOCK | Primary name | strong |
| Garant Invest Commercial Bank JSC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 253400NBDAA1ADSSA189 | not published |
| Registration Number | 1037739429320 | Russia |
| Tax ID No. | 7723168657 | Russia |
Details published by OFAC
| Address | 1st Kolobovsky Pereulok, 23, Moscow, 127048, Russia |
|---|---|
| Target Type | Financial Institution |
| SWIFT/BIC | GAINRUMM |
| Website | www.gibank.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)