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GARANTEX EUROPE OU

Sanctioned entity

GARANTEX EUROPE OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GARANTEX EUROPE OU · GARANTEX EUROPE OÜ · Kihonzi Buzhaga OU · Kihonzi buzhaga OU(Garantex Europe OU) · Kikhonzi bazkhaha OU · 1 more...				[sources]
Other name	Kihonzi buzhaga OÜ · ГАРАНТЕКС · Кіхонзі базхага ОУ				[sources]
Incorporation date	2019-11-18				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia · Russia				[sources]
Registration number	`14850239` · `Business Registration Number 14850239 (Estonia)`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
OGRN	`14850239`				[sources]
PermID	`5082486988`				[sources]
Website	garantex.io · garantex.io				[sources]
Status	Active				[sources]
Address	Estonia, Tallinn, Harju maakond, Lasnamae linnaosa, Peterburi tee 47 · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn · Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn · Kesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estonia · Kesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estonia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

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	Estonia
Moscow	Russia
Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn · Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn	Estonia
St. Petersburg	Russia

Cryptocurrency wallets
Currency	Address
USDT	`3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV`
LTC	`3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1`
XRP	`rsdPc35chA9Eftp1h3DLW18NFNV`
ETH	`0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9`
XBT	`3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1`
ETH	`0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9`
LTC	`3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ee-14850239 · gb-hmt-15329 · ofac-36025 · ua-nsdc-18842-kihonzi-bazhaga-ou · ua-nabc-company-3708-kihonzi-buzhaga-ou-garantex-europe-ou · permid-5082486988 · ua-nazk-company-3708 · ua-nabc-company-3708-garantex-europe-ou

For experts: raw data explorer

Factsheet Descriptions Data sources

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