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OFAC UID 36025 · SDN · Entity

GARANTEX EUROPE OU

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
CYBER4RUSSIA-EO14024
Designated
Apr 5, 2022

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • RUSSIA-EO14024Russia — E.O. 14024Blocking program
    SDN List · Designated Apr 5, 2022
  • CYBER4Cyber — E.O. 13694, 13757, 14144, 14306Blocking program
    SDN List · Designated Aug 14, 2025

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Apr 5, 2022. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:CYBER4RUSSIA-EO14024

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Apr 5, 2022
    Designated an SDN under RUSSIA-EO14024
  2. Aug 14, 2025
    Designated under CYBER4

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
  • 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

Following this designation?

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