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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Currency | XRP | [sources] | |||
| Address | rsdPc35chA9Eftp1h3DLW18NFNV | [sources] | |||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| GARANTEX EUROPE OU · GARANTEX EUROPE OÜ · Kihonzi Buzhaga OU · Kihonzi buzhaga OU(Garantex Europe OU) · 2 more... | Estonia · Russia | - | Active | |