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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GARANTEX EUROPE OÜ · Garantex · Garantex Europe OU · Kihonzi Buzhaga OU · Kihonzi buzhaga OÜ · | [sources] | |||
| Other name | Garantex · Garantex Europe OU · Kikhonzi bazkhaha OU · ГАРАНТЕКС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Crypto-currency exchange · plateforme d'échange de cryptomonnaies | [sources] | |||
| Jurisdiction | Estonia · Russia | [sources] | |||
| Country | Estonia · Russia | [sources] | |||
| Description | Cryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets. | [sources] | |||
| PermID | 5082486988 | [sources] | |||
| Registration number | 14850239 · Business Registration Number 14850239 (Estonia) | [sources] | |||
| Unique Entity ID | MF41R5L1TT78 | [sources] | |||
| Website | garantex.io · garantex.org · garantex.io | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow · HARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN, EST · Harju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150 · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Moscow, Russian Federation
Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d
Principal place of business: Russian Federation
Garantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014.
Type of entity: Crypto-currency exchange
Place of registration: Moscow, Russian Federation Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d
Principal place of business: Russian Federation
Garantex est une plateforme d'échange de cryptomonnaies basée en Russie. Des fonds peuvent être déposés auprès de Garantex et retirés de Garantex avec les cartes bancaires de Sberbank, T-Bank (anciennement Tinkoff Bank) et Alfa-Bank, qui sont toutes inscrites sur la liste au titre du règlement (UE) no 269/2014. Les clients de ces banques peuvent avoir accès au système financier mondial par l'intermédiaire de Garantex, étant donné que les roubles des comptes bancaires sont échangés contre des cryptomonnaies et qu'ensuite, les cryptomonnaies sont échangées contre d'autres monnaies. Par conséquent, en proposant des services de dépôt et de retrait aux clients des trois banques, Garantex est associée à Sberbank, T-Bank et Alfa-Bank, qui sont inscrites sur la liste au titre du règlement (UE) no 269/2014.
Disqualified
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.
Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV
Adresse : Presnenskaya embankment 12, Moscou, Fédération de Russie Type d'entité : plateforme d'échange de cryptomonnaies Lieu d'enregistrement : Moscou, Fédération de Russie Principal établissement : Fédération de Russie Adresses de portefeuille de chaîne de blocs connues de Garantex: ETH : 0x002471b8A185f9980708d0eAEC5B289714F56f8d BTC : bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t BSC : 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF TRX : TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-12747-39 · kprusi-07d52b2ae264d8220c997ca5482e129b20d07452 · ofac-36025 · ofac-pr-559260090212860e733b7d302eaa0467b89a8d84 · ofac-pr-f55c4bde9e5458db0009a9962968dd90a60c3c0b · ua-nsdc-18842-kihonzi-bazhaga-ou · tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f · gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc · gb-hmt-15329 · ofac-pr-f85ee515d64e125173f1e3f6de98c5825239423b · mc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a · ee-14850239 · eu-oj-35890a1d7623104ad53e263e237b7536993e1d3e · fr-ga-7932 · usgsa-s4mrn946n · permid-5082486988 · NK-7iX2iDoFu9sJsen7ffGhfq · ch-seco-89614 · gb-fcdo-rus1421For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150 | Estonia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sergey Mendeleev Sanctioned entity | Acting for or on behalf of | - | - | |
| GRINEX LLC Disqualified · | ||||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR | |
| TRX | TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| A7 Limited Liability Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn · Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415 | Estonia |
| St. Petersburg | Russia |
| Moscow | Russia |
| 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow | Russia |
| Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION · Presnenskaya embankment 12, Moscow, Russian Federation | Russia |
| Acting for or on behalf of |
| - |
| - |
| Aleksandr Khoseluisovich Mira Serda Sanctioned entity | Acting for or on behalf of | - | - |
| Pavel Karavatsky Sanctioned entity | Acting for or on behalf of | - | - |
| ETH | 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 |
| ETH | 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 |
| ETH | 0xD8500C631dC32FA18645B7436344a99E4825e10e |
| LTC | 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 |
| ETH | 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 |
| TRX | TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD |
| XRP | rsdPc35chA9Eftp1h3DLW18NFNV |
| LTC | 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV |
| Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals |