GARANTEX EUROPE OU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 06.04.2022 |
Names (1)
| Last name/Name | GARANTEX EUROPE OU |
|---|---|
| Full name/Name | GARANTEX EUROPE OU |
| Type | Name |
Addresses (4)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
| Street | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Full address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia |
| Street | Harju maakond, Lasnamae linnaosa, Peterburi tee 47 |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Full address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia |
Identification documents (6)
| Type | Digital Currency Address - USDT: 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV |
|---|
| Type | Digital Currency Address - XBT: 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 |
|---|
| Type | Digital Currency Address - ETH: 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 |
|---|
| Type | Business Registration Number: 14850239 |
|---|---|
| Country | Estonia |
| Issue date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: garantex.io |
|---|
Historical data
No records
Updated: 07.05.2025. 00:16
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