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GARANTEX EUROPE OU

Sanctioned entity
TypeCompany[sources]
NameGARANTEX EUROPE OU · GARANTEX EUROPE OÜ · Kihonzi Buzhaga OU · Kikhonzi bazkhaha OU · Кіхонзі базхага ОУ[sources]
Other nameKihonzi buzhaga OÜ · ГАРАНТЕКС · Кіхонзі базхага ОУ[sources]
Incorporation date[sources]
JurisdictionEstonia[sources]
CountryEstonia · Russia[sources]
PermID5082486988[sources]
Registration number14850239 · Business Registration Number 14850239 (Estonia) · MF41R5L1TT78[sources]
Unique Entity IDMF41R5L1TT78[sources]
Websitegarantex.io · garantex.io[sources]
StatusActive[sources]
AddressHARJU 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 · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV

UK FCDO Sanctions List,

Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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


Source data IDs: 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