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Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:notes | Adresse : Presnenskaya embankment 12, Moscou, Fédération de Russie Type d'entité : plateforme d'échange de cryptomonnaies Lieu d'enregistrement : Moscou, Fédération de Russie Principal établissement : Fédération de Russie Adresses de portefeuille de chaîne de blocs connues de Garantex: ETH : 0x002471b8A185f9980708d0eAEC5B289714F56f8d BTC : bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t BSC : 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF TRX : TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d | fra | mc_fund_freezes | mc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a | |||
Company:permId | 5082486988 | permid | permid-5082486988 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-36025 | |||
LegalEntity:registrationNumber | Business Registration Number 14850239 (Estonia) | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:registrationNumber | 14850239 | eng | us_ofac_sdn | ofac-36025 | |||
Organization:registrationNumber | 14850239 | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7932 | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
Company:sourceUrl | https://permid.org/1-5082486988 | permid | permid-5082486988 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jCMMVMNjxWu88HKFfxAjWVwqWKc | eng | gb_coh_disqualified | gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36025 | eng | us_ofac_sdn | ofac-36025 | |||
Company:status | Active | permid | permid-5082486988 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
Organization:topics | sanction | us_trade_csl | ofac-36025 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36025 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:uniqueEntityId | MF41R5L1TT78 | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
Company:website | https://garantex.io/ | permid | permid-5082486988 | ||||
Organization:website | http://garantex.io/ | eng | us_ofac_sdn | ofac-36025 | |||
LegalEntity:website | http://garantex.io/ | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:website | http://garantex.org/ | eng | us_ofac_sdn | ofac-36025 | |||