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Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Harju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150 | eng | gb_coh_disqualified | gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc | |||
Organization:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn | eng | us_ofac_sdn | ofac-36025 | |||
Organization:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn | eng | us_ofac_sdn | ofac-36025 | |||
Organization:address | Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-12747-39 | ||||
LegalEntity:address | 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City Moscow Russia | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
LegalEntity:address | Presnenskaya embankment 12, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
LegalEntity:address | St. Petersburg Russia | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
LegalEntity:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
Organization:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
Organization:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
LegalEntity:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
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, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
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 | Presnenskaya embankment 12, Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
Company:address | Kesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estonia | permid | permid-5082486988 | ||||
Company:address | Kesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estonia | permid | permid-5082486988 | ||||
Organization:address | 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow | 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 | |||
Organization:addressEntity | addr-7ad4cc4bebed743b8d05d1aa8fb4c4c119a595b6 | us_ofac_sdn | ofac-36025 | ||||
LegalEntity:addressEntity | addr-ff612f96a3cd9466c252b14e3f7f59f731a8781e | gb_hmt_sanctions | gb-hmt-15329 | ||||
LegalEntity:addressEntity | addr-65de531916f24d233342b768f4a9c09dd22a3cd7 | gb_hmt_sanctions | gb-hmt-15329 | ||||
LegalEntity:addressEntity | addr-38e70c4202455bf43713cdea63127d096c213f76 | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:addressEntity | addr-253b4bb7188049d4441414fc478281fa64d7dddb | us_ofac_sdn | ofac-36025 | ||||
Organization:addressEntity | addr-38e70c4202455bf43713cdea63127d096c213f76 | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:addressEntity | addr-746c0c8e17f8f9cd5c28dace1aa53b604db061aa | us_ofac_sdn | ofac-36025 | ||||
Organization:addressEntity | addr-57ebe897e25643bb30a33a826f5b13269b40be81 | us_ofac_sdn | ofac-36025 | ||||
Organization:addressEntity | addr-e3407cc75d2f0b7d488f21e7cbd9295f0ca09f7e | us_ofac_sdn | ofac-36025 | ||||
LegalEntity:alias | GARANTEX | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
Organization:alias | ГАРАНТЕКС | rus | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
LegalEntity:alias | ГАРАНТЕКС | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:alias | Garantex | eng | us_ofac_sdn | ofac-36025 | |||
Organization:alias | Kikhonzi bazkhaha OU | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
Company:country | ee | permid | permid-5082486988 | ||||
LegalEntity:country | ee | gb_hmt_sanctions | gb-hmt-15329 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-12747-39 | ||||
LegalEntity:country | ee | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
Company:country | ru | kp_rusi_reports | kprusi-07d52b2ae264d8220c997ca5482e129b20d07452 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36025 | ||||
Organization:country | ee | us_ofac_sdn | ofac-36025 | ||||
LegalEntity:country | ee | us_sam_exclusions | usgsa-s4mrn946n | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:country | ee | gb_fcdo_sanctions | gb-fcdo-rus1421 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn946n | ||||
LegalEntity:createdAt | 2022-05-04 | gb_hmt_sanctions | gb-hmt-15329 | ||||
Company:description | Cryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets. | kp_rusi_reports | kprusi-07d52b2ae264d8220c997ca5482e129b20d07452 | ||||
LegalEntity:id | 57887c91edf4b7f4a9f5f529fdd3481d1b11e9fc | us_sam_exclusions | usgsa-s4mrn946n | ||||
Company:id | fb87cf7e920aa68762c91bb3cef65ae3abf57141 | kp_rusi_reports | kprusi-07d52b2ae264d8220c997ca5482e129b20d07452 | ||||
LegalEntity:id | 2db7c08e7db27f2ededab87d38e93dd8c403000e | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:id | f2a1168697939ea6e9afdaf2835bddbaaa0b9ba7 | be_fod_sanctions | be-fod-2430358339e15ee23a5efe8598aabd380f9503d3 | ||||
LegalEntity:id | 36bbbbcac6f884d057318b1a7d08aea175e3a557 | gb_hmt_sanctions | gb-hmt-15329 | ||||
LegalEntity:id | ec570947e5ad8d4d098358db00ba7ffb94f8ad51 | gb_hmt_sanctions | gb-hmt-15329 | ||||
Organization:id | b1488813323877bfff490311559237ce8502b7f7 | us_ofac_sdn | ofac-36025 | ||||
Company:id | f76e5a603e08694218cd11d76a9b825c0fc120a6 | permid | permid-5082486988 | ||||
Organization:id | ce609dcece4abed520a2e6c8ffddf67d8c54df56 | fr_tresor_gels_avoir | fr-ga-7932 | ||||
Organization:id | 8db866cf890b97d482f9ed161f9a8082ad40e1d7 | gb_coh_disqualified | gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc | ||||
Organization:id | f336f73fa1ba509a41b372b72cd0eb5234cf3c11 | mc_fund_freezes | mc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a | ||||
Organization:id | 4b82e8a8b44425daf2c2c3f2c4bd331225c73545 | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
Organization:id | 6fe57f98a7e5fb3706e133aaa0fad8db2f503bc6 | gb_fcdo_sanctions | gb-fcdo-rus1421 | ||||
Organization:id | ac2b95828527a151bda029bb5d738ee6c7247b9f | gb_fcdo_sanctions | gb-fcdo-rus1421 | ||||
Organization:id | 1ff84fcf7bc9da64d65d9a0f3a56474cf56157bf | gb_fcdo_sanctions | gb-fcdo-rus1421 | ||||
LegalEntity:id | b5b2cc2022b21f30c2423c589c53ba897a427540 | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
Organization:id | 9e49546c19785afc6dd53bb14ccd60f1320b8274 | us_trade_csl | ofac-36025 | ||||
Organization:id | 0946b35fe93ab12d62fd967d0ad65bb8be492b90 | eu_fsf | eu-fsf-eu-12747-39 | ||||
Company:incorporationDate | 2019-11-18 | permid | permid-5082486988 | ||||
Organization:incorporationDate | 2019-11-18 | us_ofac_sdn | ofac-36025 | ||||
Company:jurisdiction | ee | permid | permid-5082486988 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7932 | ||||
Organization:jurisdiction | ee | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
Organization:legalForm | plateforme d'échange de cryptomonnaies | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
LegalEntity:modifiedAt | 2025-03-18 | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12747-39 | ||||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15329 | ||||
Organization:name | GARANTEX EUROPE OÜ | eng | us_ofac_sdn | ofac-36025 | |||
LegalEntity:name | GARANTEX EUROPE OU | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
Organization:name | GARANTEX EUROPE OU | eng | us_ofac_sdn | ofac-36025 | |||
Organization:name | Garantex | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
Organization:name | Garantex | fra | mc_fund_freezes | mc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a | |||
Company:name | Garantex | kp_rusi_reports | kprusi-07d52b2ae264d8220c997ca5482e129b20d07452 | ||||
Organization:name | Кіхонзі базхага ОУ | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
Organization:name | Kihonzi buzhaga OÜ | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
Company:name | Kihonzi Buzhaga OU | permid | permid-5082486988 | ||||
Organization:name | Кіхонзі базхага ОУ | ukr | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | |||
Organization:name | Garantex | eng | eu_fsf | eu-fsf-eu-12747-39 | |||
Organization:name | GARANTEX EUROPE OU | us_trade_csl | ofac-36025 | ||||
LegalEntity:name | GARANTEX EUROPE OU | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
Organization:name | GARANTEX EUROPE OU | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
LegalEntity:name | GARANTEX EUROPE OU | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:name | Garantex | ch_seco_sanctions | ch-seco-89614 | ||||
Organization:name | Garantex | be_fod_sanctions | be-fod-2430358339e15ee23a5efe8598aabd380f9503d3 | ||||
Organization:name | GARANTEX EUROPE OU | eng | gb_coh_disqualified | gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc | |||
Organization:notes | Type of entity: Crypto-currency exchange | be_fod_sanctions | be-fod-2430358339e15ee23a5efe8598aabd380f9503d3 | ||||
Organization:notes | (Date of UN designation: 2025-02-24) | be_fod_sanctions | be-fod-2430358339e15ee23a5efe8598aabd380f9503d3 | ||||
LegalEntity:notes | Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d | ch_seco_sanctions | ch-seco-89614 | ||||