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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:addressEntity | addr-38e70c4202455bf43713cdea63127d096c213f76 | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:id | e29bc8666e8a66a9f7e79570c4401864a0647dee | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:name | Garantex | eng | eu_fsf | eu-fsf-eu-12747-39 | |||
Organization:notes | Place of registration: Moscow, Russian Federation Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:notes | Type of entity: Crypto-currency exchange | eng | eu_fsf | eu-fsf-eu-12747-39 | |||
Organization:notes | Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12747-39 | ||||