SDN list · entry 36025

GARANTEX EUROPE OU

Yes. GARANTEX EUROPE OU is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 and RUSSIA-EO14024 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 36025, added on April 5, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published October 8, 2026 · version adb6f31fe894

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	CYBER4, RUSSIA-EO14024
Type	company or organisation
Added to the list	April 5, 2022
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
GARANTEX EUROPE OU	Primary name	strong
GARANTEX EUROPE OÜ	Primary name	strong
Garantex	A.K.A.	strong

Identifiers

Document	Number	Issued by
Business Registration Number	14850239	Estonia

Details published by OFAC

Address	Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, EstoniaHarju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, EstoniaMoscow, RussiaSt. Petersburg, Russia12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow, Russia
Digital currency address	3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 (XBT)0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 (ETH)3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV (USDT)0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 (ETH)0xf4377edA661e04B6DDA78969796Ed31658D602D4 (ETH)0xb338962B92CD818D6aef0A32a9ECD01212a71f33 (ETH)0x57EC89A0C056163A0314e413320f9B3ABe761259 (ETH)0xD8500C631dC32FA18645B7436344a99E4825e10e (ETH)0x7CEd75026204aC29C34bEA98905D4C949F27361e (ETH)TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD (TRX)TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR (TRX)TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq (TRX)
Website	garantex.iogarantex.org
Secondary sanctions risk:	See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Legal basis

Executive Order 14024 (Russia)
Executive Order 14306 (Cyber)