Statements: GARANTEX EUROPE OU

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinnengus_ofac_sdnofac-36025
Organization:addressMoscowengus_ofac_sdnofac-36025
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinnengus_ofac_sdnofac-36025
Organization:address12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscowengus_ofac_sdnofac-36025
Organization:addressSt. Petersburgengus_ofac_sdnofac-36025
Organization:addressEntityaddr-e0bc59eb4c4a8e96b36345d19e0231475da77fbcengus_ofac_sdnofac-36025
Organization:addressEntityaddr-e62ec2044572ed07fd5da96ad18bae06a6a38e76engus_ofac_sdnofac-36025
Organization:addressEntityaddr-746139bc046c5b5335ac8f8bd0b1df730cc46562engus_ofac_sdnofac-36025
Organization:addressEntityaddr-d78e02f107a6ed0d9258329d80c67d68f11351e4engus_ofac_sdnofac-36025
Organization:addressEntityaddr-96d5dd5aef88b1654572ebc8fd2b4a05e3b58c54engus_ofac_sdnofac-36025
Organization:aliasGarantexengus_ofac_sdnofac-36025
Organization:countryruengus_ofac_sdnofac-36025
Organization:countryeeengus_ofac_sdnofac-36025
Organization:id355667ecdfae43562e862c03869c18d1fadeb688engus_ofac_sdnofac-36025
Organization:incorporationDate2019-11-18engus_ofac_sdnofac-36025
Organization:nameGARANTEX EUROPE OUengus_ofac_sdnofac-36025
Organization:nameGARANTEX EUROPE OÜengus_ofac_sdnofac-36025
Organization:programIdUS-CYBengus_ofac_sdnofac-36025
Organization:registrationNumber14850239engus_ofac_sdnofac-36025
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36025engus_ofac_sdnofac-36025
Organization:topicssanctionengus_ofac_sdnofac-36025
Organization:website http://garantex.io/engus_ofac_sdnofac-36025
Organization:website http://garantex.org/engus_ofac_sdnofac-36025
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