US Treasury / OFAC
GARANTEX EUROPE OU
Organisation · ofac-36025
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, EstoniaHarju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, EstoniaMoscow, RussiaSt. Petersburg, Russia12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- GARANTEX
- GARANTEX EUROPE OÜ
- Garantex
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
- Executive Order 14306 (Cyber)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (5)
- Karavatsky PavelGARANTEX EUROPE OU
Acting for or on behalf of
OFAC · Source ↗ - Mendeleev SergeyGARANTEX EUROPE OU
Acting for or on behalf of
OFAC · Source ↗ - Mira Serda Aleksandr KhoseluisovichGARANTEX EUROPE OU
Acting for or on behalf of
OFAC · Source ↗ - A7 Limited Liability CompanyGARANTEX EUROPE OU
Providing support to
OFAC · Source ↗ - GrinexGARANTEX EUROPE OU
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗