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Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
Company:address | Kesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estonia | permid | permid-5082486988 | ||||
Organization:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
Organization:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
LegalEntity:address | St. Petersburg Russia | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
LegalEntity:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
LegalEntity:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
Company:address | Kesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estonia | permid | permid-5082486988 | ||||
Organization:address | Harju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150 | eng | gb_coh_disqualified | gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc | |||
Organization:address | Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-12747-39 | ||||
LegalEntity:address | Presnenskaya embankment 12, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:address | Presnenskaya embankment 12, Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
LegalEntity:address | HARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
Organization:address | Естонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia). | ukr | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | |||
LegalEntity:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn | eng | us_ofac_sdn | ofac-36025 | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-36025 | |||
Organization:address | St. Petersburg | eng | us_ofac_sdn | ofac-36025 | |||
LegalEntity:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
Organization:address | 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow | eng | us_ofac_sdn | ofac-36025 | |||
Organization:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn | eng | us_ofac_sdn | ofac-36025 | |||
Organization:addressEntity | addr-e62ec2044572ed07fd5da96ad18bae06a6a38e76 | eng | us_ofac_sdn | ofac-36025 | |||
Organization:addressEntity | addr-38e70c4202455bf43713cdea63127d096c213f76 | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:addressEntity | addr-96d5dd5aef88b1654572ebc8fd2b4a05e3b58c54 | eng | us_ofac_sdn | ofac-36025 | |||
Organization:addressEntity | addr-d78e02f107a6ed0d9258329d80c67d68f11351e4 | eng | us_ofac_sdn | ofac-36025 | |||
LegalEntity:addressEntity | addr-65de531916f24d233342b768f4a9c09dd22a3cd7 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:addressEntity | addr-38e70c4202455bf43713cdea63127d096c213f76 | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:addressEntity | addr-e0bc59eb4c4a8e96b36345d19e0231475da77fbc | eng | us_ofac_sdn | ofac-36025 | |||
Organization:addressEntity | addr-746139bc046c5b5335ac8f8bd0b1df730cc46562 | eng | us_ofac_sdn | ofac-36025 | |||
LegalEntity:addressEntity | addr-ff612f96a3cd9466c252b14e3f7f59f731a8781e | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:alias | Kikhonzi bazkhaha OU | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
Company:alias | Garantex Europe OU | eng | us_ofac_press_releases | ofac-pr-559260090212860e733b7d302eaa0467b89a8d84 | |||
LegalEntity:alias | ГАРАНТЕКС | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:alias | Garantex | eng | us_ofac_sdn | ofac-36025 | |||
Organization:country | ee | eng | us_ofac_sdn | ofac-36025 | |||
LegalEntity:country | ee | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
LegalEntity:country | ee | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
Organization:country | ee | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
Company:country | ru | kp_rusi_reports | kprusi-07d52b2ae264d8220c997ca5482e129b20d07452 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-12747-39 | ||||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-89614 | ||||
Company:country | ee | eng | us_ofac_press_releases | ofac-pr-559260090212860e733b7d302eaa0467b89a8d84 | |||
Company:country | ee | permid | permid-5082486988 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-36025 | |||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:createdAt | 2022-05-04 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
Company:description | Cryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets. | kp_rusi_reports | kprusi-07d52b2ae264d8220c997ca5482e129b20d07452 | ||||
LegalEntity:id | 2abceb90b0f25ab61843947db653fbbc8690ffb2 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Company:id | fb87cf7e920aa68762c91bb3cef65ae3abf57141 | kp_rusi_reports | kprusi-07d52b2ae264d8220c997ca5482e129b20d07452 | ||||
Organization:id | f336f73fa1ba509a41b372b72cd0eb5234cf3c11 | fra | mc_fund_freezes | mc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a | |||
LegalEntity:id | f86c1e921e1215786901b0c4cb2cf0554175d825 | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:id | 56059e48234c9786be4abde540fcd81925112d92 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Company:id | 0e1e943e6628c84351a106bb7b99fb4234b26948 | eng | us_ofac_press_releases | ofac-pr-559260090212860e733b7d302eaa0467b89a8d84 | |||
Company:id | f76e5a603e08694218cd11d76a9b825c0fc120a6 | permid | permid-5082486988 | ||||
Organization:id | 972889cf3ac9d1722eb14761b20dbf1b7995f1cc | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
Organization:id | 355667ecdfae43562e862c03869c18d1fadeb688 | eng | us_ofac_sdn | ofac-36025 | |||
Organization:id | 2d4ee9c1bd5f2f026c976f0a5ba1a4a5849d542d | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
LegalEntity:id | 2dbd62f684382a14fdc703cdc174d86c86cf0049 | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
Organization:id | e29bc8666e8a66a9f7e79570c4401864a0647dee | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:id | 8db866cf890b97d482f9ed161f9a8082ad40e1d7 | eng | gb_coh_disqualified | gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc | |||
LegalEntity:id | 60669543badd61c92d05b0fbdabfe875b126785a | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
Organization:id | 9e49546c19785afc6dd53bb14ccd60f1320b8274 | us_trade_csl | ofac-36025 | ||||
Organization:id | a42d08785c45d35080b60ce77db94cf3cc09374a | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
Company:id | 0e1e943e6628c84351a106bb7b99fb4234b26948 | ext_us_ofac_press_releases | NK-XQyqxmZPMezqQiDeHoGQjf | ||||
Company:incorporationDate | 2019-11-18 | permid | permid-5082486988 | ||||
Organization:incorporationDate | 2019-11-18 | eng | us_ofac_sdn | ofac-36025 | |||
Company:jurisdiction | ee | permid | permid-5082486988 | ||||
Organization:jurisdiction | ee | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
Organization:legalForm | plateforme d'échange de cryptomonnaies | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
LegalEntity:legalForm | Crypto-currency exchange | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12747-39 | ||||
LegalEntity:modifiedAt | 2025-03-18 | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:name | GARANTEX EUROPE OU | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
Company:name | Kihonzi Buzhaga OU | permid | permid-5082486988 | ||||
Company:name | Garantex | eng | us_ofac_press_releases | ofac-pr-559260090212860e733b7d302eaa0467b89a8d84 | |||
Organization:name | Кіхонзі базхага ОУ | ukr | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | |||
Organization:name | Kihonzi buzhaga OÜ | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
LegalEntity:name | GARANTEX EUROPE OU | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:name | GARANTEX EUROPE OU | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
LegalEntity:name | Garantex | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:name | Garantex | eng | eu_fsf | eu-fsf-eu-12747-39 | |||
Company:name | Garantex | kp_rusi_reports | kprusi-07d52b2ae264d8220c997ca5482e129b20d07452 | ||||
Organization:name | GARANTEX EUROPE OU | eng | gb_coh_disqualified | gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc | |||
LegalEntity:name | GARANTEX EUROPE OU | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
Organization:name | Garantex | fra | mc_fund_freezes | mc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a | |||
Organization:name | Garantex | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
Organization:name | GARANTEX EUROPE OU | us_trade_csl | ofac-36025 | ||||
Organization:name | GARANTEX EUROPE OU | eng | us_ofac_sdn | ofac-36025 | |||
Organization:name | GARANTEX EUROPE OÜ | eng | us_ofac_sdn | ofac-36025 | |||
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 | |||
LegalEntity:notes | Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:notes | Type of entity: Crypto-currency exchange | eng | eu_fsf | eu-fsf-eu-12747-39 | |||
Organization:notes | Place of registration: Moscow, Russian Federation Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:notes | Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-12747-39 | ||||