Entity record
GARANTEX EUROPE OUCompany
GARANTEX EUROPE OU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER4, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- GARANTEX
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 14850239
Identifiers
- Business Registration Number
- 14850239
- 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
Addresses
Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415Moscow, RussiaSt. Petersburg, Russia12, Presnenskaya Embankment, Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GARANTEX EUROPE OU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/garantex-europe-ou-nkb55e2d81/
Machine-readable export (FTM + lineage): /companies/garantex-europe-ou-nkb55e2d81/entity.json