First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
GARANTEX EUROPE OU appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Moscow; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City Moscow Russia; Moscow Russia; St. Petersburg Russia; Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia; Presnenskaya embankment 12, Moscow, Russian Federation; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia; Moscou, Fédération de Russie; Presnenskaya embankment 12, Moscou, Fédération de Russie; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia; Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION; St. Petersburg; Естонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow
| Also Known As |
|---|
| Кіхонзі базхага ОУ |
| GARANTEX EUROPE OU; GARANTEX EUROPE OU |
| GARANTEX EUROPE OÜ |
| Kihonzi buzhaga OÜ |
| Garantex |
| ГАРАНТЕКС |
| Garantex Europe OU |
| Kikhonzi bazkhaha OU |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
