Statements: Garantex

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1421`	2024-05-09
`Organization:address`	Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1421`	2024-05-09
`Organization:country`	ee	eng	gb_fcdo_sanctions	`gb-fcdo-rus1421`	2024-05-09
`Organization:id`	972889cf3ac9d1722eb14761b20dbf1b7995f1cc	eng	gb_fcdo_sanctions	`gb-fcdo-rus1421`	2025-05-21
`Organization:name`	GARANTEX EUROPE OU	eng	gb_fcdo_sanctions	`gb-fcdo-rus1421`	2024-05-09
`Organization:notes`	Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1421`	2025-04-09
`Organization:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1421`	2025-05-21
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1421`	2024-05-09