Garantex
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 24.02.2025 |
| Decision links (1) | 24.02.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | Garantex |
|---|---|
| Description | Type of entity: Crypto-currency exchange |
Addresses (1)
| Street | Presnenskaya embankment 12 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION |
Historical data
No records
Updated: 20.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.