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Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:addressEntity | addr-ff612f96a3cd9466c252b14e3f7f59f731a8781e | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:addressEntity | addr-65de531916f24d233342b768f4a9c09dd22a3cd7 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:alias | ГАРАНТЕКС | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:country | ee | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:createdAt | 2022-05-04 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:id | 56059e48234c9786be4abde540fcd81925112d92 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:id | 2abceb90b0f25ab61843947db653fbbc8690ffb2 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:name | GARANTEX EUROPE OU | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:notes | Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:registrationNumber | Business Registration Number 14850239 (Estonia) | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:website | http://garantex.io/ | eng | gb_hmt_sanctions | gb-hmt-15329 | |||