Statements: GARANTEX EUROPE OU

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSt. Petersburgengus_ofac_sdnofac-36025
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinnengus_ofac_sdnofac-36025
Organization:addressHarju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150enggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
LegalEntity:addressPresnenskaya embankment 12, Moscow, Russian Federationch_seco_sanctionsch-seco-89614
LegalEntity:addressHARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrn946n
LegalEntity:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150enggb_hmt_sanctionsgb-hmt-15329
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7932
Organization:addressPresnenskaya embankment 12, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12747-39
Organization:addressЕстонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).ukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:addressPresnenskaya embankment 12, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7932
Company:addressKesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estoniapermidpermid-5082486988
Company:addressKesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estoniapermidpermid-5082486988
LegalEntity:address12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City Moscow Russiatw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
LegalEntity:addressSt. Petersburg Russiatw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
LegalEntity:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estoniatw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
LegalEntity:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estoniatw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
LegalEntity:addressMoscow Russiatw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Organization:addressMoscowengus_ofac_sdnofac-36025
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinnengus_ofac_sdnofac-36025
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estoniaenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estoniaenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:address12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscowengus_ofac_sdnofac-36025
LegalEntity:addressEntityaddr-38e70c4202455bf43713cdea63127d096c213f76ch_seco_sanctionsch-seco-89614
Organization:addressEntityaddr-38e70c4202455bf43713cdea63127d096c213f76eu_fsfeu-fsf-eu-12747-39
Organization:addressEntityaddr-96d5dd5aef88b1654572ebc8fd2b4a05e3b58c54engus_ofac_sdnofac-36025
Organization:addressEntityaddr-746139bc046c5b5335ac8f8bd0b1df730cc46562engus_ofac_sdnofac-36025
Organization:addressEntityaddr-d78e02f107a6ed0d9258329d80c67d68f11351e4engus_ofac_sdnofac-36025
Organization:addressEntityaddr-e0bc59eb4c4a8e96b36345d19e0231475da77fbcengus_ofac_sdnofac-36025
Organization:addressEntityaddr-e62ec2044572ed07fd5da96ad18bae06a6a38e76engus_ofac_sdnofac-36025
LegalEntity:addressEntityaddr-ff612f96a3cd9466c252b14e3f7f59f731a8781eenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:addressEntityaddr-65de531916f24d233342b768f4a9c09dd22a3cd7enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:aliasГАРАНТЕКСenggb_hmt_sanctionsgb-hmt-15329
Organization:aliasGarantexengus_ofac_sdnofac-36025
Company:aliasGarantex Europe OUengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Organization:aliasKikhonzi bazkhaha OUua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
LegalEntity:aliasGARANTEXtw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Organization:countryrueu_fsfeu-fsf-eu-12747-39
Company:countryrukp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrn946n
LegalEntity:countryruch_seco_sanctionsch-seco-89614
Organization:countryeeenggb_fcdo_sanctionsgb-fcdo-rus1421
LegalEntity:countryeetw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Company:countryeepermidpermid-5082486988
LegalEntity:countryrutw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
LegalEntity:countryeeenggb_hmt_sanctionsgb-hmt-15329
Company:countryeeengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Organization:countryruengus_ofac_sdnofac-36025
Organization:countryeeengus_ofac_sdnofac-36025
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn946n
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89614
LegalEntity:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15329
Company:descriptionCryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets.kp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
LegalEntity:id2abceb90b0f25ab61843947db653fbbc8690ffb2enggb_hmt_sanctionsgb-hmt-15329
Organization:id8db866cf890b97d482f9ed161f9a8082ad40e1d7enggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:id972889cf3ac9d1722eb14761b20dbf1b7995f1ccenggb_fcdo_sanctionsgb-fcdo-rus1421
LegalEntity:idf86c1e921e1215786901b0c4cb2cf0554175d825ch_seco_sanctionsch-seco-89614
LegalEntity:idb5b2cc2022b21f30c2423c589c53ba897a427540tw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Organization:id2d4ee9c1bd5f2f026c976f0a5ba1a4a5849d542dua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:id355667ecdfae43562e862c03869c18d1fadeb688engus_ofac_sdnofac-36025
Company:id0e1e943e6628c84351a106bb7b99fb4234b26948ext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Organization:idf336f73fa1ba509a41b372b72cd0eb5234cf3c11framc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
Organization:ida42d08785c45d35080b60ce77db94cf3cc09374afrafr_tresor_gels_avoirfr-ga-7932
Company:idf76e5a603e08694218cd11d76a9b825c0fc120a6permidpermid-5082486988
LegalEntity:id56059e48234c9786be4abde540fcd81925112d92enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:id2dbd62f684382a14fdc703cdc174d86c86cf0049engus_sam_exclusionsusgsa-s4mrn946n
Organization:id9e49546c19785afc6dd53bb14ccd60f1320b8274us_trade_cslofac-36025
Organization:ide29bc8666e8a66a9f7e79570c4401864a0647deeeu_fsfeu-fsf-eu-12747-39
Company:idfb87cf7e920aa68762c91bb3cef65ae3abf57141kp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Company:incorporationDate2019-11-18permidpermid-5082486988
Organization:incorporationDate2019-11-18engus_ofac_sdnofac-36025
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7932
Company:jurisdictioneepermidpermid-5082486988
Organization:jurisdictioneeua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:legalFormplateforme d'échange de cryptomonnaiesfrafr_tresor_gels_avoirfr-ga-7932
LegalEntity:legalFormCrypto-currency exchangech_seco_sanctionsch-seco-89614
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12747-39
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:modifiedAt2025-03-18ch_seco_sanctionsch-seco-89614
Organization:nameGARANTEX EUROPE OUenggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
LegalEntity:nameGarantexch_seco_sanctionsch-seco-89614
LegalEntity:nameGARANTEX EUROPE OUenggb_hmt_sanctionsgb-hmt-15329
Organization:nameGarantexfrafr_tresor_gels_avoirfr-ga-7932
Organization:nameGARANTEX EUROPE OUengus_ofac_sdnofac-36025
Organization:nameGARANTEX EUROPE OÜengus_ofac_sdnofac-36025
Company:nameKihonzi Buzhaga OUpermidpermid-5082486988
Organization:nameGARANTEX EUROPE OUenggb_fcdo_sanctionsgb-fcdo-rus1421
LegalEntity:nameGARANTEX EUROPE OUtw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Organization:nameGarantexengeu_fsfeu-fsf-eu-12747-39
Company:nameGarantexkp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Organization:nameGARANTEX EUROPE OUus_trade_cslofac-36025
Company:nameGarantexengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
LegalEntity:nameGARANTEX EUROPE OUengus_sam_exclusionsusgsa-s4mrn946n
Organization:nameКіхонзі базхага ОУukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:nameKihonzi buzhaga OÜua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:nameGarantexframc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
Organization:notesPlace of registration: Moscow, Russian Federation Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2deu_fsfeu-fsf-eu-12747-39
LegalEntity:notesGarantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014.ch_seco_sanctionsch-seco-89614
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-89614
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
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