Statements: GARANTEX EUROPE OU

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscowengus_ofac_sdnofac-36025
Organization:address12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscowengus_ofac_sdnofac-36025
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinnengus_ofac_sdnofac-36025
LegalEntity:addressHARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrn946n
Organization:addressPresnenskaya embankment 12, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12747-39
LegalEntity:addressMoscow Russiatw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
LegalEntity:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estoniatw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
LegalEntity:addressSt. Petersburg Russiatw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
LegalEntity:addressPresnenskaya embankment 12, Moscow, Russian Federationch_seco_sanctionsch-seco-89614
Organization:addressHarju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150enggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:addressPresnenskaya embankment 12, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7932
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7932
LegalEntity:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415enggb_hmt_sanctionsgb-hmt-15329
Organization:addressЕстонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).ukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
LegalEntity:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estoniatw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
Company:addressKesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estoniapermidpermid-5082486988
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estoniaenggb_fcdo_sanctionsgb-fcdo-rus1421
Company:addressKesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estoniapermidpermid-5082486988
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estoniaenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:addressSt. Petersburgengus_ofac_sdnofac-36025
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinnengus_ofac_sdnofac-36025
LegalEntity:addressEntityaddr-38e70c4202455bf43713cdea63127d096c213f76ch_seco_sanctionsch-seco-89614
Organization:addressEntityaddr-96d5dd5aef88b1654572ebc8fd2b4a05e3b58c54engus_ofac_sdnofac-36025
Organization:addressEntityaddr-d78e02f107a6ed0d9258329d80c67d68f11351e4engus_ofac_sdnofac-36025
Organization:addressEntityaddr-746139bc046c5b5335ac8f8bd0b1df730cc46562engus_ofac_sdnofac-36025
Organization:addressEntityaddr-e0bc59eb4c4a8e96b36345d19e0231475da77fbcengus_ofac_sdnofac-36025
Organization:addressEntityaddr-e62ec2044572ed07fd5da96ad18bae06a6a38e76engus_ofac_sdnofac-36025
LegalEntity:addressEntityaddr-65de531916f24d233342b768f4a9c09dd22a3cd7enggb_hmt_sanctionsgb-hmt-15329
Organization:addressEntityaddr-38e70c4202455bf43713cdea63127d096c213f76eu_fsfeu-fsf-eu-12747-39
LegalEntity:addressEntityaddr-ff612f96a3cd9466c252b14e3f7f59f731a8781eenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:aliasГАРАНТЕКСenggb_hmt_sanctionsgb-hmt-15329
Organization:aliasGarantexengus_ofac_sdnofac-36025
Organization:aliasKikhonzi bazkhaha OUua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Company:aliasGarantex Europe OUengus_ofac_press_releasesofac-pr-559260090212860e733b7d302eaa0467b89a8d84
LegalEntity:countryruch_seco_sanctionsch-seco-89614
Organization:countryeeenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:countryrueu_fsfeu-fsf-eu-12747-39
Company:countryrukp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Company:countryeeengus_ofac_press_releasesofac-pr-559260090212860e733b7d302eaa0467b89a8d84
Company:countryeepermidpermid-5082486988
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrn946n
Organization:countryeeengus_ofac_sdnofac-36025
LegalEntity:countryeetw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
LegalEntity:countryeeenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:countryrutw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
Organization:countryruengus_ofac_sdnofac-36025
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89614
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn946n
LegalEntity:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15329
Company:descriptionCryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets.kp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Organization:ide29bc8666e8a66a9f7e79570c4401864a0647deeeu_fsfeu-fsf-eu-12747-39
Organization:id8db866cf890b97d482f9ed161f9a8082ad40e1d7enggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
LegalEntity:id2dbd62f684382a14fdc703cdc174d86c86cf0049engus_sam_exclusionsusgsa-s4mrn946n
Company:idfb87cf7e920aa68762c91bb3cef65ae3abf57141kp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
LegalEntity:idf86c1e921e1215786901b0c4cb2cf0554175d825ch_seco_sanctionsch-seco-89614
Company:idf76e5a603e08694218cd11d76a9b825c0fc120a6permidpermid-5082486988
LegalEntity:id2abceb90b0f25ab61843947db653fbbc8690ffb2enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:id56059e48234c9786be4abde540fcd81925112d92enggb_hmt_sanctionsgb-hmt-15329
Organization:id355667ecdfae43562e862c03869c18d1fadeb688engus_ofac_sdnofac-36025
Organization:idf336f73fa1ba509a41b372b72cd0eb5234cf3c11framc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
Organization:id972889cf3ac9d1722eb14761b20dbf1b7995f1ccenggb_fcdo_sanctionsgb-fcdo-rus1421
LegalEntity:id60669543badd61c92d05b0fbdabfe875b126785atw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
Organization:id9e49546c19785afc6dd53bb14ccd60f1320b8274us_trade_cslofac-36025
Company:id0e1e943e6628c84351a106bb7b99fb4234b26948ext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Organization:ida42d08785c45d35080b60ce77db94cf3cc09374afrafr_tresor_gels_avoirfr-ga-7932
Organization:id2d4ee9c1bd5f2f026c976f0a5ba1a4a5849d542dua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Company:id0e1e943e6628c84351a106bb7b99fb4234b26948engus_ofac_press_releasesofac-pr-559260090212860e733b7d302eaa0467b89a8d84
Company:incorporationDate2019-11-18permidpermid-5082486988
Organization:incorporationDate2019-11-18engus_ofac_sdnofac-36025
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7932
Company:jurisdictioneepermidpermid-5082486988
Organization:jurisdictioneeua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:legalFormplateforme d'échange de cryptomonnaiesfrafr_tresor_gels_avoirfr-ga-7932
LegalEntity:legalFormCrypto-currency exchangech_seco_sanctionsch-seco-89614
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15329
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12747-39
LegalEntity:modifiedAt2025-03-18ch_seco_sanctionsch-seco-89614
LegalEntity:nameGarantexch_seco_sanctionsch-seco-89614
LegalEntity:nameGARANTEX EUROPE OUengus_sam_exclusionsusgsa-s4mrn946n
Company:nameGarantexengus_ofac_press_releasesofac-pr-559260090212860e733b7d302eaa0467b89a8d84
Company:nameKihonzi Buzhaga OUpermidpermid-5082486988
Organization:nameGARANTEX EUROPE OUenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:nameGARANTEX EUROPE OÜengus_ofac_sdnofac-36025
Organization:nameGARANTEX EUROPE OUengus_ofac_sdnofac-36025
LegalEntity:nameGARANTEX EUROPE OUtw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
Organization:nameGarantexframc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
Company:nameGarantexkp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Organization:nameGARANTEX EUROPE OUenggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:nameGARANTEX EUROPE OUus_trade_cslofac-36025
Organization:nameGarantexengeu_fsfeu-fsf-eu-12747-39
LegalEntity:nameGARANTEX EUROPE OUenggb_hmt_sanctionsgb-hmt-15329
Organization:nameKihonzi buzhaga OÜua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:nameКіхонзі базхага ОУukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:nameGarantexfrafr_tresor_gels_avoirfr-ga-7932
Organization:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-12747-39
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-89614
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-89614
LegalEntity:notesGarantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014.ch_seco_sanctionsch-seco-89614
LegalEntity:notesKnown Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2dch_seco_sanctionsch-seco-89614
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting