Base
Company14 sanctions listsRussiaEE

GARANTEX EUROPE OU

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
GARANTEX EUROPE OU
Entity Type
Company (Company)
Countries
Russia, EE
OpenSanctions ID
NK-ddgkduLoXLMdkW59mNmsKB
Registration Number
14850239
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

GARANTEX EUROPE OU appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for GARANTEX EUROPE OU, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Other Jurisdictions13 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • us_fincen_special_measures
  • nz_russia_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionpoiexport.control

Addresses

Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia; Moscow, Russian Federation; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow; Presnenskaya embankment 12, Moscow, Russian Federation; Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION; St. Petersburg Russia; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City Moscow Russia; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn; St. Petersburg, Russia; St. Petersburg; Moscou, Fédération de Russie; Moscow; Moscow Russia; Presnenskaya embankment 12, Moscou, Fédération de Russie; Естонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow, Russia

Aliases (9)

Also Known As
Garantex Europe OU
Kihonzi buzhaga OÜ
Garantex
ガランテクス・ヨーロッパOU
Кіхонзі базхага ОУ
GARANTEX EUROPE OÜ
ガランテックス
Kikhonzi bazkhaha OU
ГАРАНТЕКС

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GARANTEX EUROPE OUCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.