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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GARANTEX EUROPE OU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

RUSSIA-EO14024] [CYBER4
Website garantex.io; alt. Website garantex.org; Digital Currency Address — XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address — ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; alt. Digital Currency Address — ETH 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995; alt. Digital Currency Address — ETH 0xf4377edA661e04B6DDA78969796Ed31658D602D4; alt. Digital Currency Address — ETH 0xb338962B92CD818D6aef0A32a9ECD01212a71f33; alt. Digital Currency Address — ETH 0x57EC89A0C056163A0314e413320f9B3ABe761259; alt. Digital Currency Address — ETH 0xD8500C631dC32FA18645B7436344a99E4825e10e; alt. Digital Currency Address — ETH 0x7CEd75026204aC29C34bEA98905D4C949F27361e; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 18 Nov 2019; Digital Currency Address — USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; Digital Currency Address — TRX TFwjPScaJRCbSWVAywE1S1WgaU

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GARANTEX EUROPE OU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Address: Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia
Address: Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1421. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1            Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9       Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV (UK Statement of Reasons):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. (Website):garantex.io (Business Reg No):Business Registration Number 14850239 (Estonia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv