Lists of sanctions
216.73.216.32
19.08.2025 22:32:18

GARANTEX EUROPE OU

See company profile

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. 21:15
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