Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GARANTEX EUROPE OU · GARANTEX EUROPE OÜ · Kihonzi Buzhaga OU · Kikhonzi bazkhaha OU · Кіхонзі базхага ОУ | [sources] | |||
Other name | Kihonzi buzhaga OÜ · ГАРАНТЕКС · Кіхонзі базхага ОУ | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Estonia | [sources] | |||
Country | Estonia · Russia | [sources] | |||
PermID | 5082486988 | [sources] | |||
Registration number | 14850239 · Business Registration Number 14850239 (Estonia) · MF41R5L1TT78 | [sources] | |||
Unique Entity ID | MF41R5L1TT78 | [sources] | |||
Website | garantex.io · garantex.io | [sources] | |||
Status | Active | [sources] | |||
Address | HARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN, EST · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150 · Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ee-14850239
· ua-nabc-company-3708-kihonzi-buzhaga-ou-garantex-europe-ou
· ua-nsdc-18842-kihonzi-bazhaga-ou
· gb-fcdo-rus1421
· ofac-36025
· usgsa-s4mrn946n
· permid-5082486988
· ua-nabc-company-3708-garantex-europe-ou
· ua-nazk-company-3708
· gb-hmt-15329
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.