GARANTEX EUROPE OU
Designated by BOTH the U.S. Treasury (OFAC) and the UK HM Treasury (OFSI). Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 12
- Chains
- 3
- Programs
- CYBER4, RUSSIA-EO14024, Russia
UK sanctions list, regime: Russia. Listed 04/05/2022.
Profile
- Also known as — “GARANTEX EUROPE OU”, “GARANTEX”
- Location — Tallinn, Estonia · Moscow, Russia · St. Petersburg, Russia
- Business Registration Number — 14850239 (Estonia)
- Website — garantex.io
- Website — garantex.org
- Organization Established Date — 18 Nov 2019
- Designated — 2022-04-05 under Executive Order 14024 (Russia), Executive Order 14306 (Cyber)
- Secondary sanctions risk — See Section 11 of Executive Order 14024.
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | Bitcoin | Events |
| 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 | Bitcoin | Events |
| 0x57ec89a0c056163a0314e413320f9b3abe761259 | Ethereum | Events |
| 0x7ced75026204ac29c34bea98905d4c949f27361e | Ethereum | Events |
| 0x7ff9cfad3877f21d41da833e2f775db0569ee3d9 | Ethereum | Events |
| 0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995 | Ethereum | Events |
| 0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | Ethereum | Events |
| 0xd8500c631dc32fa18645b7436344a99e4825e10e | Ethereum | Events |
| 0xf4377eda661e04b6dda78969796ed31658d602d4 | Ethereum | Events |
| TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD | TRON | Events |
| TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR | TRON | Events |
| TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq | TRON | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with GARANTEX EUROPE OU?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list and the UK OFSI consolidated list. Each authority is definitive for its own designations — verify against their search.