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Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Presnenskaya embankment 12, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:addressEntity | addr-38e70c4202455bf43713cdea63127d096c213f76 | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:id | 4a5af16ef3387ee9de6b9407edb023f87fe07cd4 | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:legalForm | Crypto-currency exchange | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:modifiedAt | 2025-03-18 | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:name | Garantex | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:notes | Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:notes | 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 Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014.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. | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89614 | ||||