Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:addressEntityaddr-1572e7232c9dcc0bbb2c2573dbc2260d5356a045gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:addressEntityaddr-a045ae7b2377e716fd1948c47a5c1489934e8464gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:aliasГАРАНТЕКСgb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:countryeegb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:id95d275376fa72c2460dc269e587a1ea1075ae2d5gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:id0a6e608f8426243aa276923b32826ff6a1c0275fgb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:nameGARANTEX EUROPE OUgb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:notesDigital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNVgb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:registrationNumberBusiness Registration Number 14850239 (Estonia)gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:website http://garantex.io/gb_hmt_sanctionsgb-hmt-15329
  • 1 - 13 of 13
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting