Statements: GARANTEX EUROPE OU

Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estoniatw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
LegalEntity:addressSt. Petersburg Russiatw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinnengus_ofac_sdnofac-36025
LegalEntity:addressPresnenskaya embankment 12, Moscow, Russian Federationch_seco_sanctionsch-seco-89614
LegalEntity:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estoniatw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
LegalEntity:address12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City Moscow Russiatw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
LegalEntity:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150enggb_hmt_sanctionsgb-hmt-15329
Organization:addressPresnenskaya embankment 12, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12747-39
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7932
Organization:addressPresnenskaya embankment 12, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7932
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinnengus_ofac_sdnofac-36025
Organization:addressMoscowengus_ofac_sdnofac-36025
Organization:addressЕстонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).ukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:address12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscowengus_ofac_sdnofac-36025
LegalEntity:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415enggb_hmt_sanctionsgb-hmt-15329
Organization:addressSt. Petersburgengus_ofac_sdnofac-36025
Organization:addressHarju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150enggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Company:addressKesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estoniapermidpermid-5082486988
Company:addressKesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estoniapermidpermid-5082486988
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estoniaenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estoniaenggb_fcdo_sanctionsgb-fcdo-rus1421
LegalEntity:addressHARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINNengus_sam_exclusionsusgsa-s4mrn946n
LegalEntity:addressMoscow Russiatw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Organization:addressEntityaddr-57ebe897e25643bb30a33a826f5b13269b40be81us_ofac_sdnofac-36025
Organization:addressEntityaddr-7ad4cc4bebed743b8d05d1aa8fb4c4c119a595b6us_ofac_sdnofac-36025
Organization:addressEntityaddr-253b4bb7188049d4441414fc478281fa64d7dddbus_ofac_sdnofac-36025
Organization:addressEntityaddr-e3407cc75d2f0b7d488f21e7cbd9295f0ca09f7eus_ofac_sdnofac-36025
Organization:addressEntityaddr-38e70c4202455bf43713cdea63127d096c213f76eu_fsfeu-fsf-eu-12747-39
LegalEntity:addressEntityaddr-38e70c4202455bf43713cdea63127d096c213f76ch_seco_sanctionsch-seco-89614
LegalEntity:addressEntityaddr-65de531916f24d233342b768f4a9c09dd22a3cd7gb_hmt_sanctionsgb-hmt-15329
LegalEntity:addressEntityaddr-ff612f96a3cd9466c252b14e3f7f59f731a8781egb_hmt_sanctionsgb-hmt-15329
Organization:addressEntityaddr-746c0c8e17f8f9cd5c28dace1aa53b604db061aaus_ofac_sdnofac-36025
LegalEntity:aliasGARANTEXtw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
LegalEntity:aliasГАРАНТЕКСenggb_hmt_sanctionsgb-hmt-15329
Organization:aliasKikhonzi bazkhaha OUua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:aliasGarantexengus_ofac_sdnofac-36025
Organization:aliasГАРАНТЕКСrusgb_fcdo_sanctionsgb-fcdo-rus1421
LegalEntity:countryeetw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
LegalEntity:countryeegb_hmt_sanctionsgb-hmt-15329
LegalEntity:countryruch_seco_sanctionsch-seco-89614
LegalEntity:countryrutw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Organization:countryeegb_fcdo_sanctionsgb-fcdo-rus1421
Company:countryeepermidpermid-5082486988
Organization:countryeeus_ofac_sdnofac-36025
Company:countryrukp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Organization:countryrueu_fsfeu-fsf-eu-12747-39
LegalEntity:countryeeus_sam_exclusionsusgsa-s4mrn946n
Organization:countryruus_ofac_sdnofac-36025
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89614
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn946n
LegalEntity:createdAt2022-05-04gb_hmt_sanctionsgb-hmt-15329
Company:descriptionCryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets.kp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
LegalEntity:id57887c91edf4b7f4a9f5f529fdd3481d1b11e9fcus_sam_exclusionsusgsa-s4mrn946n
Company:idfb87cf7e920aa68762c91bb3cef65ae3abf57141kp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Organization:idce609dcece4abed520a2e6c8ffddf67d8c54df56fr_tresor_gels_avoirfr-ga-7932
LegalEntity:id2db7c08e7db27f2ededab87d38e93dd8c403000ech_seco_sanctionsch-seco-89614
Organization:idf2a1168697939ea6e9afdaf2835bddbaaa0b9ba7be_fod_sanctionsbe-fod-2430358339e15ee23a5efe8598aabd380f9503d3
LegalEntity:id36bbbbcac6f884d057318b1a7d08aea175e3a557gb_hmt_sanctionsgb-hmt-15329
LegalEntity:idec570947e5ad8d4d098358db00ba7ffb94f8ad51gb_hmt_sanctionsgb-hmt-15329
Organization:idb1488813323877bfff490311559237ce8502b7f7us_ofac_sdnofac-36025
Organization:id6fe57f98a7e5fb3706e133aaa0fad8db2f503bc6gb_fcdo_sanctionsgb-fcdo-rus1421
Organization:idac2b95828527a151bda029bb5d738ee6c7247b9fgb_fcdo_sanctionsgb-fcdo-rus1421
Organization:id1ff84fcf7bc9da64d65d9a0f3a56474cf56157bfgb_fcdo_sanctionsgb-fcdo-rus1421
LegalEntity:idb5b2cc2022b21f30c2423c589c53ba897a427540tw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Company:idf76e5a603e08694218cd11d76a9b825c0fc120a6permidpermid-5082486988
Organization:id8db866cf890b97d482f9ed161f9a8082ad40e1d7gb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:idf336f73fa1ba509a41b372b72cd0eb5234cf3c11mc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
Organization:id9e49546c19785afc6dd53bb14ccd60f1320b8274us_trade_cslofac-36025
Organization:id4b82e8a8b44425daf2c2c3f2c4bd331225c73545ua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:id0946b35fe93ab12d62fd967d0ad65bb8be492b90eu_fsfeu-fsf-eu-12747-39
Company:incorporationDate2019-11-18permidpermid-5082486988
Organization:incorporationDate2019-11-18us_ofac_sdnofac-36025
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7932
Organization:jurisdictioneeua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Company:jurisdictioneepermidpermid-5082486988
Organization:legalFormplateforme d'échange de cryptomonnaiesfrafr_tresor_gels_avoirfr-ga-7932
LegalEntity:modifiedAt2025-03-18ch_seco_sanctionsch-seco-89614
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12747-39
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15329
Organization:nameКіхонзі базхага ОУukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
LegalEntity:nameGARANTEX EUROPE OUenggb_hmt_sanctionsgb-hmt-15329
Organization:nameGARANTEX EUROPE OÜengus_ofac_sdnofac-36025
Organization:nameGARANTEX EUROPE OUengus_ofac_sdnofac-36025
Company:nameGarantexkp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
LegalEntity:nameGARANTEX EUROPE OUtw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Organization:nameGarantexfrafr_tresor_gels_avoirfr-ga-7932
Organization:nameGarantexbe_fod_sanctionsbe-fod-2430358339e15ee23a5efe8598aabd380f9503d3
LegalEntity:nameGarantexch_seco_sanctionsch-seco-89614
Organization:nameGARANTEX EUROPE OUenggb_fcdo_sanctionsgb-fcdo-rus1421
Company:nameKihonzi Buzhaga OUpermidpermid-5082486988
Organization:nameGarantexengeu_fsfeu-fsf-eu-12747-39
Organization:nameGARANTEX EUROPE OUenggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:nameGarantexframc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
LegalEntity:nameGARANTEX EUROPE OUengus_sam_exclusionsusgsa-s4mrn946n
Organization:nameGARANTEX EUROPE OUus_trade_cslofac-36025
Organization:nameКіхонзі базхага ОУua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:nameKihonzi buzhaga OÜua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:notesGarantex est une plateforme d'échange de cryptomonnaies basée en Russie. Des fonds peuvent être déposés auprès de Garantex et retirés de Garantex avec les cartes bancaires de Sberbank, T-Bank (anciennement Tinkoff Bank) et Alfa-Bank, qui sont toutes inscrites sur la liste au titre du règlement (UE) no 269/2014. Les clients de ces banques peuvent avoir accès au système financier mondial par l'intermédiaire de Garantex, étant donné que les roubles des comptes bancaires sont échangés contre des cryptomonnaies et qu'ensuite, les cryptomonnaies sont échangées contre d'autres monnaies. Par conséquent, en proposant des services de dépôt et de retrait aux clients des trois banques, Garantex est associée à Sberbank, T-Bank et Alfa-Bank, qui sont inscrites sur la liste au titre du règlement (UE) no 269/2014.frafr_tresor_gels_avoirfr-ga-7932
LegalEntity:notesType of entity: Crypto-currency exchangech_seco_sanctionsch-seco-89614
Organization:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-12747-39
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