European Commission / DG FISMA
Garantex
Organisation · eu-172907
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- Type of entity: Crypto-currency exchange
- Addresses in source
- Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Legal history
- Designation date in source
- Feb 24, 2025
2025/389 (OJ L24022025)
Act effective from: Feb 24, 2025
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗