Lists › UK Sanctions List › uk_fcdo-RUS1421
GARANTEX EUROPE OU
Organization on the UK Sanctions List, listed May 4, 2022. Source reference RUS1421.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| GARANTEX EUROPE OU | primary |
| ГАРАНТЕКС | alias (strong) |
Details
| Countries |  Estonia |
| Addresses | Harju maakond Kesklinna linnaosa, J. Poska tn 51a/1-3 Tallinn 10150 Estonia; Harju maakond Lasnamae linnaosa Peterburi tee 47 Tallinn 11415 Estonia |
Remarks (as published)
Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
GARANTEX EUROPE OU (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.