GARANTEX EUROPE OU
GARANTEX EUROPE OU is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for GARANTEX EUROPE OU:
Address 1 : J. Poska Tn 51a/1-3, Tallinn, Harju Maakond, Estonia, 10150
Address 2 : Poska Tn 51a/1-3, Tallinn, Harju Maakond, Estonia, 10150
ID Details
ID NUMBER : S4MRN946N
ID TYPE : SAM Number
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GARANTEX EUROPE OU Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Dec 6, 2022 | active |
UK Disqualified Directors List | Companies House of United Kingdom | Apr 9, 2025 | active |
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