Statements: GARANTEX EUROPE OU

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-89614
LegalEntity:notesPrincipal place of business: 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 Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014.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
Organization:notesAdresse : 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 : TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2dframc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
LegalEntity:notesKnown Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2dch_seco_sanctionsch-seco-89614
Organization:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-12747-39
Organization:notesType of entity: Crypto-currency exchangeengeu_fsfeu-fsf-eu-12747-39
Company:permId5082486988permidpermid-5082486988
Organization:programIdUS-CYBengus_ofac_sdnofac-36025
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15329
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7932
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12747-39
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89614
LegalEntity:registrationNumberBusiness Registration Number 14850239 (Estonia)enggb_hmt_sanctionsgb-hmt-15329
Organization:registrationNumber14850239engus_ofac_sdnofac-36025
Organization:registrationNumber14850239ua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy0701engus_ofac_press_releasesofac-pr-559260090212860e733b7d302eaa0467b89a8d84
Company:sourceUrl https://permid.org/1-5082486988permidpermid-5082486988
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0225engus_ofac_press_releasesofac-pr-559260090212860e733b7d302eaa0467b89a8d84
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36025engus_ofac_sdnofac-36025
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jCMMVMNjxWu88HKFfxAjWVwqWKcenggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7932frafr_tresor_gels_avoirfr-ga-7932
Company:statusActivepermidpermid-5082486988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn946n
Organization:topicssanctionus_trade_cslofac-36025
LegalEntity:topicsexport.controltw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7932
Organization:topicssanctioneu_fsfeu-fsf-eu-12747-39
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89614
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:topicssanctionengus_ofac_sdnofac-36025
Organization:topicssanctionframc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
LegalEntity:uniqueEntityIdMF41R5L1TT78engus_sam_exclusionsusgsa-s4mrn946n
Organization:website http://garantex.io/engus_ofac_sdnofac-36025
Company:website https://garantex.io/permidpermid-5082486988
LegalEntity:website http://garantex.io/enggb_hmt_sanctionsgb-hmt-15329
Organization:website http://garantex.org/engus_ofac_sdnofac-36025
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