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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-38e70c4202455bf43713cdea63127d096c213f76`		eu_fsf	`eu-fsf-eu-12747-39`	2025-02-25
`LegalEntity:addressEntity`	`addr-38e70c4202455bf43713cdea63127d096c213f76`		ch_seco_sanctions	`ch-seco-89614`	2025-03-04
`LegalEntity:addressEntity`	`addr-65de531916f24d233342b768f4a9c09dd22a3cd7`	eng	gb_hmt_sanctions	`gb-hmt-15329`	2024-09-11
`LegalEntity:addressEntity`	`addr-ff612f96a3cd9466c252b14e3f7f59f731a8781e`	eng	gb_hmt_sanctions	`gb-hmt-15329`	2024-09-11
`Organization:addressEntity`	`addr-96d5dd5aef88b1654572ebc8fd2b4a05e3b58c54`	eng	us_ofac_sdn	`ofac-36025`	2025-08-14
`Organization:addressEntity`	`addr-d78e02f107a6ed0d9258329d80c67d68f11351e4`	eng	us_ofac_sdn	`ofac-36025`	2023-11-02
`Organization:addressEntity`	`addr-746139bc046c5b5335ac8f8bd0b1df730cc46562`	eng	us_ofac_sdn	`ofac-36025`	2023-11-02
`Organization:addressEntity`	`addr-e62ec2044572ed07fd5da96ad18bae06a6a38e76`	eng	us_ofac_sdn	`ofac-36025`	2023-11-02
`Organization:addressEntity`	`addr-e0bc59eb4c4a8e96b36345d19e0231475da77fbc`	eng	us_ofac_sdn	`ofac-36025`	2023-11-02