{"raw_record_id":"e235be76-ed51-455b-87ac-fbb623cf25bf","external_id":"RUS1421","record_hash":"721036dc6c0ade737b98340d0e3dd44629f3e7f8fa81019567593ed56ff8aca2","raw_record":{"Names":{"Name":{"Name6":"GARANTEX EUROPE OU","NameType":"Primary Name"}},"UniqueID":"RUS1421","Websites":{"Website":"garantex.io"},"Addresses":{"Address":[{"AddressLine1":"Harju maakond","AddressLine2":"Kesklinna linnaosa, J.","AddressLine3":"Poska tn 51a/1-3","AddressLine6":"Tallinn","AddressCountry":"Estonia","AddressPostalCode":"10150"},{"AddressLine1":"Harju maakond","AddressLine2":"Lasnamae linnaosa","AddressLine3":"Peterburi tee 47","AddressLine6":"Tallinn","AddressCountry":"Estonia","AddressPostalCode":"11415"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15329","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Business Registration Number 14850239 (Estonia)"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ГАРАНТЕКС","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"04/05/2022","OtherInformation":"Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}