OFAC SDN · EE · 2 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
6 mentions
Regulatory activity
Compare All →
Aliases
2
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
GARANTEX EUROPE OU appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
6 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| 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. | — |
| Digital Currency Address - USDT | 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | — |
| Digital Currency Address - TRX | TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD | — |
| Digital Currency Address - TRX | TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR | — |
| Digital Currency Address - TRX | TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq | — |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 | — |
| Organization Established Date | 18 Nov 2019 | — |
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
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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