Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationCYBER4RUSSIA-EO14024

Is GARANTEX EUROPE OU on a sanctions list?

Q: Is GARANTEX EUROPE OU on a sanctions list?

Yes. GARANTEX EUROPE OU is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. GARANTEX EUROPE OU appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (1)

GARANTEX·aka

Addresses

Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, EE
Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, EE
Moscow, RU
St. Petersburg, RU
12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow, RU

ID Documents

Business Registration Number: 14850239 · EE
Website: garantex.io
Website: garantex.org
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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Organization Established Date: 18 Nov 2019
Digital Currency Address - USDT: 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV
Digital Currency Address - TRX: TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD
Digital Currency Address - TRX: TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR
Digital Currency Address - TRX: TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GARANTEX EUROPE OU on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.