Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1
Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9
Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV
Names (2)
Last name/Name
GARANTEX EUROPE OU
Full name/Name
GARANTEX EUROPE OU
Type
Primary name
Full name/Name
ГАРАНТЕКС
Type
Non-Latin script
Remark
Language: Russian
Addresses (2)
Country
Estonia
Postal code
1
Country
Estonia
Postal code
1
Identification documents (2)
Type
Entity Bussiness Reg Number: Business Registration Number 14850239 (Estonia)
Type
Website: garantex.io
Notes (3)
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (1)
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
GARANTEX EUROPE OU
Full name/Name
GARANTEX EUROPE OU
Type
Primary name
Birth data (1)
Status
Historical (last time active at 19.05.2022 12:15)
Birthdate
00/00/0
Place
Nottingham
Country
United Kingdom
Updated: 08.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
