First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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 2026-09-15 · Updates daily
GARANTEX EUROPE OU appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City Moscow Russia; Moscou, Fédération de Russie; Естонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn; St. Petersburg; Presnenskaya embankment 12, Moscou, Fédération de Russie; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia; St. Petersburg Russia; Moscow; Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia; Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION; Presnenskaya embankment 12, Moscow, Russian Federation; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn; Moscow Russia; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia
| Also Known As |
|---|
| Garantex |
| Кіхонзі базхага ОУ |
| Kihonzi buzhaga OÜ |
| GARANTEX EUROPE OÜ |
| ГАРАНТЕКС |
| Kikhonzi bazkhaha OU |
| Garantex Europe OU |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
