Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

GARANTEX EUROPE OU

● Active Sanction | Registry ID: 36025 | Last Updated: 2022-04-05

Sanctions Basis

Programs CYBER4, RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia), Executive Order 14306 (Cyber)
Sanctions Types Block

Identification Features

Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1
Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9
Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV
Website garantex.io
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Website garantex.org
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
Digital Currency Address - TRX TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD
Digital Currency Address - TRX TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR
Digital Currency Address - TRX TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq
Organization Established Date 18 Nov 2019
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official IDs

  • Business Registration Number:
    14850239

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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