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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GARANTEX EUROPE OU · GARANTEX EUROPE OÜ · Kihonzi Buzhaga OU · Kikhonzi bazkhaha OU · Кіхонзі базхага ОУ | [sources] | |||
| Other name | Kihonzi buzhaga OÜ · ГАРАНТЕКС · Кіхонзі базхага ОУ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Estonia | [sources] | |||
| Country | Estonia · Russia | [sources] | |||
| PermID | 5082486988 | [sources] | |||
| Registration number | 14850239 · Business Registration Number 14850239 (Estonia) · MF41R5L1TT78 | [sources] | |||
| Unique Entity ID | MF41R5L1TT78 | [sources] | |||
| Website | garantex.io · garantex.io | [sources] | |||
| Status | Active | [sources] | |||
| Address | HARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN, EST · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150 · Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV
Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrn946n · ofac-36025 · gb-hmt-15329 · ee-14850239 · ua-nabc-company-3708-garantex-europe-ou · gb-fcdo-rus1421 · ua-nabc-company-3708-kihonzi-buzhaga-ou-garantex-europe-ou · ua-nazk-company-3708 · ua-nsdc-18842-kihonzi-bazhaga-ou · permid-5082486988For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.