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GARANTEX EUROPE OU

Sanctioned entity

GARANTEX EUROPE OU is subject to sanctions. See the individual program listings below.

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	2019-11-18				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia · Russia				[sources]
PermID	`5082486988`				[sources]
Registration number	`14850239` · `Business Registration Number 14850239 (Estonia)` · `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, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn · Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV

— UK FCDO Sanctions List, 2024-05-09

Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn · Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415	Estonia
Moscow	Russia
St. Petersburg	Russia
Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150	Estonia

Cryptocurrency wallets
Currency	Address
LTC	`3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1`
ETH	`0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9`
XRP	`rsdPc35chA9Eftp1h3DLW18NFNV`
USDT	`3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV`
LTC	`3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV`
ETH	`0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9`
XBT	`3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1`

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-05	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,801

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: gb-hmt-15329 · gb-fcdo-rus1421 · ua-nazk-company-3708 · ua-nabc-company-3708-garantex-europe-ou · usgsa-s4mrn946n · ee-14850239 · ua-nsdc-18842-kihonzi-bazhaga-ou · permid-5082486988 · ofac-36025 · ua-nabc-company-3708-kihonzi-buzhaga-ou-garantex-europe-ou

For experts: raw data explorer

Factsheet Descriptions Data sources

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