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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Garantex | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Cryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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