GARANTEX EUROPE OU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
CYBER4 RUSSIA-EO14024 |
| Date of publication | 06.04.2022 |
Names (2)
| Last name/Name | GARANTEX EUROPE OU |
|---|---|
| Full name/Name | GARANTEX EUROPE OU |
| Type | Name |
| Last name/Name | GARANTEX |
|---|---|
| Full name/Name | GARANTEX |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | 12, Presnenskaya Embankment Floor 14, Federation East Tower, Moscow City |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 12, Presnenskaya Embankment Floor 14, Federation East Tower, Moscow City, Moscow, Russia |
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, 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 (18)
| Type | Website: garantex.org |
|---|
| Type | Business Registration Number: 14850239 |
|---|---|
| Country | Estonia |
| Issue date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 18 Nov 2019 |
|---|
| Type | Digital Currency Address - USDT: 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV |
|---|
| Type | Digital Currency Address - TRX: TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD |
|---|
| Type | Digital Currency Address - TRX: TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR |
|---|
| Type | Digital Currency Address - TRX: TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Digital Currency Address - XBT: 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 |
|---|
| Type | Digital Currency Address - ETH: 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 |
|---|
| Type | Digital Currency Address - ETH: 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 |
|---|
| Type | Digital Currency Address - ETH: 0xf4377edA661e04B6DDA78969796Ed31658D602D4 |
|---|
| Type | Digital Currency Address - ETH: 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 |
|---|
| Type | Digital Currency Address - ETH: 0x57EC89A0C056163A0314e413320f9B3ABe761259 |
|---|
| Type | Digital Currency Address - ETH: 0xD8500C631dC32FA18645B7436344a99E4825e10e |
|---|
| Type | Digital Currency Address - ETH: 0x7CEd75026204aC29C34bEA98905D4C949F27361e |
|---|
| Type | Website: garantex.io |
|---|
Historical data
No records
Updated: 19.08.2025. 22:15
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