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GARANTEX EUROPE OU

Entity · Tallinn · 5 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CYBER4, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address
Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, EE
Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, EE
Moscow, RU
St. Petersburg, RU
12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow, RU
Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia
Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia
Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, EE
Also known as
GARANTEX
Identifiers
Business Registration Number, 14850239, EE, 18 Nov 2019; Website, garantex.io; Website, garantex.org; Digital Currency Address - XBT, 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address - ETH, 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; Digital Currency Address - ETH, 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995; Digital Currency Address - ETH, 0xf4377edA661e04B6DDA78969796Ed31658D602D4; Digital Currency Address - ETH, 0xb338962B92CD818D6aef0A32a9ECD01212a71f33; Digital Currency Address - ETH, 0x57EC89A0C056163A0314e413320f9B3ABe761259; Digital Currency Address - ETH, 0xD8500C631dC32FA18645B7436344a99E4825e10e; Digital Currency Address - ETH, 0x7CEd75026204aC29C34bEA98905D4C949F27361e; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 18 Nov 2019; Digital Currency Address - USDT, 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; Digital Currency Address - TRX, TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD; Digital Currency Address - TRX, TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR; Digital Currency Address - TRX, TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq
Remarks
[UK] Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.
Official records
United States
United Kingdom

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