GARANTEX EUROPE OU

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 36025	2026-07-30	U.S. Treasury OFAC ↗
UK · 15329	—	UK OFSI ↗

OFAC · entry 36025

list version published 2026-07-30

Recorded name	Kind
GARANTEX EUROPE OU	Primary name
GARANTEX	Alias

Programmes

CYBER4, RUSSIA-EO14024

Addresses recorded

Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia
Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia
Moscow, Russia
St. Petersburg, Russia
12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia",
    "Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia",
    "Moscow, Russia",
    "St. Petersburg, Russia",
    "12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER4",
    "RUSSIA-EO14024"
  ]
}

UK · entry 15329

list version published —

Recorded name	Kind
GARANTEX EUROPE OU	Primary name

Programmes

Russia

Addresses recorded

Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia
Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia",
    "Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}