Statements: Garantex

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	ru	kp_rusi_reports	`kprusi-07d52b2ae264d8220c997ca5482e129b20d07452`	2023-11-29
`Company:description`	Cryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets.	kp_rusi_reports	`kprusi-07d52b2ae264d8220c997ca5482e129b20d07452`	2023-11-29
`Company:id`	fb87cf7e920aa68762c91bb3cef65ae3abf57141	kp_rusi_reports	`kprusi-07d52b2ae264d8220c997ca5482e129b20d07452`	2024-03-25
`Company:name`	Garantex	kp_rusi_reports	`kprusi-07d52b2ae264d8220c997ca5482e129b20d07452`	2023-11-29