Last Updated: April 19, 2026
Last Updated: April 19, 2026
GARANTEX EUROPE OU
Aliases
GARANTEX
Nationality
Estonia
Address
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
Reg. ID
14850239, Business Registration Number
Other Information
SDN
Date of listing
2022-04-05
Program information
Authority
US
Program
Executive Order 14306 of June 6, 2025 Sustaining Select Efforts To Strengthen the Nation’s Cybersecurity and Amending Executive Order 13694 and Executive Order 14144
Regime
OFAC-horizontal
Target State
Cyber-attacks
Measures
Blocking Property, Suspending Entry
Official Information
Additional Details
SDN
Have feedback, suggestions or need help navigating sanctions? Let's talk.
Let's discuss how Sanctions Finder can support you or your business or organization.