Statements: Garantex

Canonical ID: be-fod-2430358339e15ee23a5efe8598aabd380f9503d3 · Entity type: Organization (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:notes`		(Date of UN designation: 2025-02-24)		be_fod_sanctions		`be-fod-2430358339e15ee23a5efe8598aabd380f9503d3`	2025-12-01
`Organization:notes`		Type of entity: Crypto-currency exchange		be_fod_sanctions		`be-fod-2430358339e15ee23a5efe8598aabd380f9503d3`	2025-12-08