Statements: GARANTEX EUROPE OU

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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