Statements: Garantex

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:addressEntityaddr-ff612f96a3cd9466c252b14e3f7f59f731a8781eenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:addressEntityaddr-65de531916f24d233342b768f4a9c09dd22a3cd7enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:aliasГАРАНТЕКСenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:countryeeenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:id56059e48234c9786be4abde540fcd81925112d92enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:id2abceb90b0f25ab61843947db653fbbc8690ffb2enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:nameGARANTEX EUROPE OUenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:notesDigital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNVenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:registrationNumberBusiness Registration Number 14850239 (Estonia)enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:website http://garantex.io/enggb_hmt_sanctionsgb-hmt-15329
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting