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On a sanctions listentity

GARANTEX EUROPE OU

GARANTEX EUROPE OU is listed on the OFAC Specially Designated Nationals (SDN) under the programs RUSSIA-EO14024, CYBER4.

Sanctions programs

RUSSIA-EO14024CYBER4

Aliases (1)

  • GARANTEX (aka)

Addresses

  • Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn 10150, Estonia
  • Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn 11415, Estonia
  • Moscow, Russia
  • St. Petersburg, Russia
  • 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow, Russia

Remarks

Website garantex.io; alt. Website garantex.org; Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; alt. Digital Currency Address - ETH 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995; alt. Digital Currency Address - ETH 0xf4377edA661e04B6DDA78969796Ed31658D602D4; alt. Digital Currency Address - ETH 0xb338962B92CD818D6aef0A32a9ECD01212a71f33; alt. Digital Currency Address - ETH 0x57EC89A0C056163A0314e413320f9B3ABe761259; alt. Digital Currency Address - ETH 0xD8500C631dC32FA18645B7436344a99E4825e10e; alt. Digital Currency Address - ETH 0x7CEd75026204aC29C34bEA98905D4C949F27361e; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 18 Nov 2019; Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; Digital Currency Address - TRX TFwjPScaJRCbSWVAywE1S1WgaU