Lists › EU Consolidated › eu_fsf-EU.12747.39
Garantex
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12747.39.
Programs
Names and aliases
| Garantex | primary |
Details
| Countries |  Russia |
| Addresses | Presnenskaya embankment 12 Moscow RUSSIAN FEDERATION |
Same name on other lists
GARANTEX EUROPE OU (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.