Lists › OFAC SDN › ofac_sdn-36025
GARANTEX EUROPE OU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36025.
Programs
Names and aliases
| GARANTEX EUROPE OU | primary |
| GARANTEX | alias (strong) |
Identifiers
| Business Registration Number | 14850239 | Estonia |
| 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 | |
| Digital Currency Address - USDT | 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | |
| Digital Currency Address - TRX | TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD | |
| Digital Currency Address - TRX | TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR | |
| Digital Currency Address - TRX | TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq |
Details
| Countries |  Estonia  Russia |
| 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 |
Same name on other lists
Garantex (eu_fsf), GARANTEX EUROPE OU (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.