FEOC
OFAC SDNCriticalEntity

GARANTEX EUROPE OU

🇪🇪Estonia36025

FEOC Flagged

GARANTEX EUROPE OU appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowEstonia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GARANTEX EUROPE OU
Estonia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GARANTEX EUROPE OU#36025
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GARANTEX EUROPE OU
Estonia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GARANTEX

Known addresses

  • 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

Sanctions programs / authorities

RUSSIA-EO14024] [CYBER4

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "36025",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36025",
  "entity_name": "GARANTEX EUROPE OU",
  "entity_type": "Entity",
  "country": "Estonia",
  "aliases": [
    "GARANTEX"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "RUSSIA-EO14024] [CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36025",
    "program": "RUSSIA-EO14024] [CYBER4",
    "remarks": "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",
    "tonnage": "-0- ",
    "sdn_name": "GARANTEX EUROPE OU",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.