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
`Company:alias`	Garantex Europe OU	eng	ext_us_ofac_press_releases	`NK-XQyqxmZPMezqQiDeHoGQjf`	2025-10-21
`LegalEntity:alias`	ГАРАНТЕКС	eng	gb_hmt_sanctions	`gb-hmt-15329`	2023-04-20
`Organization:alias`	Kikhonzi bazkhaha OU		ua_nsdc_sanctions	`ua-nsdc-18842-kihonzi-bazhaga-ou`	2025-05-28
`Organization:alias`	Garantex	eng	us_ofac_sdn	`ofac-36025`	2025-08-14