OFAC UID 36025 · SDN · Entity
GARANTEX EUROPE OU
- List
- SDN
- Type
- Entity
- Programs
- CYBER4RUSSIA-EO14024
- Designated
- Apr 5, 2022
Also known as
- GARANTEX · a.k.a.
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
Identifiers
- Business Registration Number: 14850239 (Estonia)
- Website: garantex.io
- Website: garantex.org
- Digital Currency Address - XBT: 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1
- Digital Currency Address - ETH: 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9
- Digital Currency Address - ETH: 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995
- Digital Currency Address - ETH: 0xf4377edA661e04B6DDA78969796Ed31658D602D4
- Digital Currency Address - ETH: 0xb338962B92CD818D6aef0A32a9ECD01212a71f33
- Digital Currency Address - ETH: 0x57EC89A0C056163A0314e413320f9B3ABe761259
- Digital Currency Address - ETH: 0xD8500C631dC32FA18645B7436344a99E4825e10e
- Digital Currency Address - ETH: 0x7CEd75026204aC29C34bEA98905D4C949F27361e
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- 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: TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD
- Digital Currency Address - TRX: TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR
- Digital Currency Address - TRX: TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq