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 Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014.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
LegalEntity:notesKnown Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2dch_seco_sanctionsch-seco-89614
LegalEntity:notesDigital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNVenggb_hmt_sanctionsgb-hmt-15329
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
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
Company:permId5082486988permidpermid-5082486988
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89614
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12747-39
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7932
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:programIdUS-CYBengus_ofac_sdnofac-36025
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15329
Organization:registrationNumber14850239engus_ofac_sdnofac-36025
LegalEntity:registrationNumberBusiness Registration Number 14850239 (Estonia)enggb_hmt_sanctionsgb-hmt-15329
Organization:registrationNumber14850239ua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jCMMVMNjxWu88HKFfxAjWVwqWKcenggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36025engus_ofac_sdnofac-36025
Company:sourceUrl https://permid.org/1-5082486988permidpermid-5082486988
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0225engus_ofac_press_releasesofac-pr-559260090212860e733b7d302eaa0467b89a8d84
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy0701engus_ofac_press_releasesofac-pr-559260090212860e733b7d302eaa0467b89a8d84
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7932frafr_tresor_gels_avoirfr-ga-7932
Company:statusActivepermidpermid-5082486988
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89614
LegalEntity:topicsexport.controltw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15329
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn946n
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:topicssanctionframc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
Organization:topicssanctionus_trade_cslofac-36025
Organization:topicssanctioneu_fsfeu-fsf-eu-12747-39
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7932
Organization:topicssanctionengus_ofac_sdnofac-36025
LegalEntity:uniqueEntityIdMF41R5L1TT78engus_sam_exclusionsusgsa-s4mrn946n
LegalEntity:website http://garantex.io/enggb_hmt_sanctionsgb-hmt-15329
Company:website https://garantex.io/permidpermid-5082486988
Organization:website http://garantex.org/engus_ofac_sdnofac-36025
Organization:website http://garantex.io/engus_ofac_sdnofac-36025
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