Active SanctionorganizationID: NK-cgjyqhphXb4k6VWAcaEVdW
Garant Invest Bank Joint Stock
Гарант Инвест Банк Ёинт Стокк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Garant Invest Bank Joint Stock (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Garant Invest Bank Joint Stock |
| Cyrillic Alias | Гарант Инвест Банк Ёинт Стокк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vadim Gennadievich Pogodin
Вадим Геннадьевич Погодин
Farid Khabibullovich Abdrakhmanov
Абдрахманов Фарид Хабибуллович
Limited Liability Company Non-bank Credit Organization Russian Financial Society
Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество
Olga Viktorovna Shuvalova
Ольга Викторовна Шувалова
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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