Statements: GARANTEX EUROPE OU

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	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn946n`	2024-06-14
`LegalEntity:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-89614`	2025-03-04
`LegalEntity:createdAt`	2022-05-04	eng	gb_hmt_sanctions	`gb-hmt-15329`	2024-10-14