Statements: Garantex

Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPresnenskaya embankment 12, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12747-39
Company:addressKesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estoniapermidpermid-5082486988
LegalEntity:addressHARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrn946n
LegalEntity:addressMoscow Russiatw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
Organization:addressЕстонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).ukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7932
Organization:addressPresnenskaya embankment 12, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7932
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estoniaenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estoniaenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:addressMoscowengus_ofac_sdnofac-36025
LegalEntity:addressPresnenskaya embankment 12, Moscow, Russian Federationch_seco_sanctionsch-seco-89614
LegalEntity:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150enggb_hmt_sanctionsgb-hmt-15329
Organization:address12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscowengus_ofac_sdnofac-36025
LegalEntity:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415enggb_hmt_sanctionsgb-hmt-15329
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinnengus_ofac_sdnofac-36025
Organization:addressHarju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150enggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Company:addressKesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estoniapermidpermid-5082486988
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinnengus_ofac_sdnofac-36025
Organization:addressSt. Petersburgengus_ofac_sdnofac-36025
LegalEntity:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estoniatw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
LegalEntity:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estoniatw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
LegalEntity:addressSt. Petersburg Russiatw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
LegalEntity:addressEntityaddr-ff612f96a3cd9466c252b14e3f7f59f731a8781eenggb_hmt_sanctionsgb-hmt-15329
Organization:addressEntityaddr-e62ec2044572ed07fd5da96ad18bae06a6a38e76engus_ofac_sdnofac-36025
Organization:addressEntityaddr-96d5dd5aef88b1654572ebc8fd2b4a05e3b58c54engus_ofac_sdnofac-36025
Organization:addressEntityaddr-746139bc046c5b5335ac8f8bd0b1df730cc46562engus_ofac_sdnofac-36025
Organization:addressEntityaddr-e0bc59eb4c4a8e96b36345d19e0231475da77fbcengus_ofac_sdnofac-36025
Organization:addressEntityaddr-d78e02f107a6ed0d9258329d80c67d68f11351e4engus_ofac_sdnofac-36025
LegalEntity:addressEntityaddr-65de531916f24d233342b768f4a9c09dd22a3cd7enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:addressEntityaddr-38e70c4202455bf43713cdea63127d096c213f76ch_seco_sanctionsch-seco-89614
Organization:addressEntityaddr-38e70c4202455bf43713cdea63127d096c213f76eu_fsfeu-fsf-eu-12747-39
LegalEntity:aliasГАРАНТЕКСenggb_hmt_sanctionsgb-hmt-15329
Company:aliasGarantex Europe OUengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Organization:aliasKikhonzi bazkhaha OUua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:aliasGarantexengus_ofac_sdnofac-36025
LegalEntity:countryrutw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrn946n
Company:countryruengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Organization:countryeeenggb_fcdo_sanctionsgb-fcdo-rus1421
Company:countryeeengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Company:countryeeengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Organization:countryrueu_fsfeu-fsf-eu-12747-39
Company:countryeepermidpermid-5082486988
LegalEntity:countryeetw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
LegalEntity:countryeeenggb_hmt_sanctionsgb-hmt-15329
Organization:countryeeengus_ofac_sdnofac-36025
Company:countryrukp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Organization:countryruengus_ofac_sdnofac-36025
LegalEntity:countryruch_seco_sanctionsch-seco-89614
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn946n
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89614
LegalEntity:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15329
Company:descriptionCryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets.kp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
LegalEntity:idf86c1e921e1215786901b0c4cb2cf0554175d825ch_seco_sanctionsch-seco-89614
Company:idf76e5a603e08694218cd11d76a9b825c0fc120a6permidpermid-5082486988
Organization:id8db866cf890b97d482f9ed161f9a8082ad40e1d7enggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:id9e49546c19785afc6dd53bb14ccd60f1320b8274us_trade_cslofac-36025
LegalEntity:id2dbd62f684382a14fdc703cdc174d86c86cf0049engus_sam_exclusionsusgsa-s4mrn946n
Organization:ida42d08785c45d35080b60ce77db94cf3cc09374afrafr_tresor_gels_avoirfr-ga-7932
Company:idf166c4e2a238c57f9feeb5f85b36ffc137baabceext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Organization:id355667ecdfae43562e862c03869c18d1fadeb688engus_ofac_sdnofac-36025
LegalEntity:idbf083f43b030c3a63e0fb7d765be284d9ec5591btw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
Organization:id2d4ee9c1bd5f2f026c976f0a5ba1a4a5849d542dua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:id972889cf3ac9d1722eb14761b20dbf1b7995f1ccenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:ide29bc8666e8a66a9f7e79570c4401864a0647deeeu_fsfeu-fsf-eu-12747-39
LegalEntity:id2abceb90b0f25ab61843947db653fbbc8690ffb2enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:id56059e48234c9786be4abde540fcd81925112d92enggb_hmt_sanctionsgb-hmt-15329
Company:idfb87cf7e920aa68762c91bb3cef65ae3abf57141kp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Organization:idf336f73fa1ba509a41b372b72cd0eb5234cf3c11framc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
Organization:incorporationDate2019-11-18engus_ofac_sdnofac-36025
Company:incorporationDate2019-11-18permidpermid-5082486988
Organization:jurisdictioneeua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Company:jurisdictioneepermidpermid-5082486988
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7932
LegalEntity:legalFormCrypto-currency exchangech_seco_sanctionsch-seco-89614
Organization:legalFormplateforme d'échange de cryptomonnaiesfrafr_tresor_gels_avoirfr-ga-7932
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:modifiedAt2025-03-18ch_seco_sanctionsch-seco-89614
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12747-39
Organization:nameGARANTEX EUROPE OUengus_ofac_sdnofac-36025
Organization:nameGARANTEX EUROPE OUenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:nameGARANTEX EUROPE OUenggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:nameGARANTEX EUROPE OUus_trade_cslofac-36025
LegalEntity:nameGARANTEX EUROPE OUenggb_hmt_sanctionsgb-hmt-15329
Company:nameGarantex Europe OUengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Company:nameGarantexengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Company:nameGarantexengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Organization:nameKihonzi buzhaga OÜua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:nameКіхонзі базхага ОУukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:nameGarantexfrafr_tresor_gels_avoirfr-ga-7932
Organization:nameGarantexframc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
LegalEntity:nameGARANTEX EUROPE OU; GARANTEX EUROPE OUtw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
Organization:nameGarantexengeu_fsfeu-fsf-eu-12747-39
Company:nameGarantexkp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
LegalEntity:nameGARANTEX EUROPE OUengus_sam_exclusionsusgsa-s4mrn946n
Company:nameKihonzi Buzhaga OUpermidpermid-5082486988
LegalEntity:nameGarantexch_seco_sanctionsch-seco-89614
Organization:nameGARANTEX EUROPE OÜengus_ofac_sdnofac-36025
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-89614
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-89614
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