GARANTEX EUROPE OU

Restricted

GARANTEX EUROPE OU is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

GARANTEX EUROPE OU is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which GARANTEX EUROPE OU is known as:

ГАРАНТЕКС
GARANTEX
ГАРАНТЕКС, ГАРАНТЕКС, GARANTEX EUROPE OU

Country

EstoniaEstonia, Estonia, Russia

Our sanctions database shows 17 different Addresses for GARANTEX EUROPE OU:

Address 1 : Harju, maakond, Lasnamae, linnaosa, Peterburi, tee, 47, Tallinn, Estonia, 11415

Address 2 : Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estoni

Address 3 : Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia

Address 4 : Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia

Address 5 : Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn Estonia 10150

Address 6 : Harju, maakond, Kesklinna, linnaosa, J., Poska, tn, 51a/1-3, Tallinn, Estonia, 10150

Address 7 : St. Petersburg Russia

Address 8 : Moscow Russia

Address 9 : Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn Estonia 11415

Address 10 : Harju maakond Lasnamae linnaosa Peterburi tee 47 Tallinn , Estonia , 11415

Address 11 : St. Petersburg Russia

Address 12 : Moscow Russi

Address 13 : Harju maakond Kesklinna linnaosa, J. Poska tn 51a/1-3 TallinnHarju maakond Lasnamae linnaosa Peterburi tee 47 Tallinn , EstoniaEstonia , 1015011415

Address 14 : Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estoni

Address 15 : St. Petersburg Russi

Address 16 : Harju maakond Kesklinna linnaosa, J. Poska tn 51a/1-3 Tallinn

Address 17 : Moscow Russia

ID Details

ID NUMBER : 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9

ID TYPE : Digital Currency Address - ETH

ID NUMBER : 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV

ID TYPE : Digital Currency Address - USDT

ID NUMBER : 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1

ID TYPE : Digital Currency Address - XBT

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : garantex.io

ID TYPE : Website

ID NUMBER : 14850239

ID TYPE : Business Registration Number

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

GARANTEX EUROPE OU Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 5, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive