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GI
GARANT INVEST BANK JOINT STOCK
Sanctioned
Garant Invest Commercial Bank JSC
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
51652
Asset freeze
2024-11-21
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
