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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 36025
Recorded programmes

CYBER4, RUSSIA-EO14024, Russia

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
7
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.

GARANTEX EUROPE OUGARANTEX EUROPE OUGARANTEX EUROPE OUGARANTEXCYBER4RUSSIA-EO14024Harju maakond, Keskli…Harju maakond, Lasnam…Moscow, RussiaSt. Petersburg, Russia12, Presnenskaya Emba…GARANTEX EUROPE OUGARANTEX EUROPE OURussiaHarju maakond, Lasnam…Harju maakond, Keskli…
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 360252026-09-18U.S. Treasury OFAC ↗
UK · 15329—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 36025

list version published 2026-09-18
Recorded nameKind
GARANTEX EUROPE OUPrimary name
GARANTEXAlias
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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "CYBER4",
    "RUSSIA-EO14024"
  ]
}

UK · entry 15329

list version published —
Recorded nameKind
GARANTEX EUROPE OUPrimary 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
GARANTEX EUROPE OU — sanctions list record (OFAC, UK) — investment.com