OrganisationCurrently listed

Garantex

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Estonia, Russia
First listed 2022-05-04
2 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 172907

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-02-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-02-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.12747.39" logicalId="172907">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-02-24" entryIntoForceDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" programme="UKR" logicalId="208642">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Garantex" function="Type of entity: Crypto-currency exchange" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="172909">
            <remark>Place of registration: Moscow, Russian Federation
Known Garantex blockchain wallet addresses:
ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d
BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml
bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt
3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t
BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF
TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
        </nameAlias>
        <address city="Moscow" street="Presnenskaya embankment 12" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="172908">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
        </address>
    </sanctionEntity>

Name on list: Garantex
Programmes / regimes: UKR
Listed on: 2025-02-24
Last updated: 2025-02-24
Countries: Russia
Addresses: Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.12747.39
Legal act: 2025/389 (OJ L24022025) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Remarks: Place of registration: Moscow, Russian Federation Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d

OFAC SDN (US)Active listingID 36025

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>36025</uid>
    <lastName>GARANTEX EUROPE OU</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER4</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>25416</uid>
        <idType>Business Registration Number</idType>
        <idNumber>14850239</idNumber>
        <idCountry>Estonia</idCountry>
        <issueDate>18 Nov 2019</issueDate>
      </id>
      <id>
        <uid>149355</uid>
        <idType>Website</idType>
        <idNumber>garantex.io</idNumber>
      </id>
      <id>
        <uid>185346</uid>
        <idType>Website</idType>
        <idNumber>garantex.org</idNumber>
      </id>
      <id>
        <uid>149348</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1</idNumber>
      </id>
      <id>
        <uid>149349</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9</idNumber>
      </id>
      <id>
        <uid>185347</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995</idNumber>
      </id>
      <id>
        <uid>185348</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0xf4377edA661e04B6DDA78969796Ed31658D602D4</idNumber>
      </id>
      <id>
        <uid>185349</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0xb338962B92CD818D6aef0A32a9ECD01212a71f33</idNumber>
      </id>
      <id>
        <uid>185350</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x57EC89A0C056163A0314e413320f9B3ABe761259</idNumber>
      </id>
      <id>
        <uid>185351</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0xD8500C631dC32FA18645B7436344a99E4825e10e</idNumber>
      </id>
      <id>
        <uid>185352</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x7CEd75026204aC29C34bEA98905D4C949F27361e</idNumber>
      </id>
      <id>
        <uid>192415</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
      <id>
        <uid>173328</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>192158</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2019</idNumber>
      </id>
      <id>
        <uid>149350</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV</idNumber>
      </id>
      <id>
        <uid>189504</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD</idNumber>
      </id>
      <id>
        <uid>189505</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR</idNumber>
      </id>
      <id>
        <uid>189506</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>82979</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GARANTEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>54126</uid>
        <address1>Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3</address1>
        <city>Tallinn</city>
        <postalCode>10150</postalCode>
        <country>Estonia</country>
      </address>
      <address>
        <uid>54128</uid>
        <address1>Harju maakond, Lasnamae linnaosa, Peterburi tee 47</address1>
        <ci

Name on list: GARANTEX EUROPE OU
Programmes / regimes: CYBER4 · RUSSIA-EO14024
Aliases: GARANTEX
Countries: Estonia, Russia
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
Identifiers: Business Registration Number: 14850239
Website: garantex.io
Website: garantex.org
Digital Currency Address - XBT: 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1
Digital Currency Address - ETH: 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9
Digital Currency Address - ETH: 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995
Digital Currency Address - ETH: 0xf4377edA661e04B6DDA78969796Ed31658D602D4
Digital Currency Address - ETH: 0xb338962B92CD818D6aef0A32a9ECD01212a71f33
Digital Currency Address - ETH: 0x57EC89A0C056163A0314e413320f9B3ABe761259
Digital Currency Address - ETH: 0xD8500C631dC32FA18645B7436344a99E4825e10e

SECO (Switzerland)Active listingID 89614

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-19
Extractor: seco-xml-parser

Raw evidence

<target ssid="89614"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="89620" main="true"><name ssid="90431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Garantex</value></name-part></name><address ssid="89621" place-id="20600" quality="good"><address-details>Presnenskaya embankment 12</address-details></address></identity><justification ssid="89615">Garantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014.</justification><other-information ssid="89616">Type of entity: Crypto-currency exchange</other-information><other-information ssid="89617">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="89618">Principal place of business: Russian Federation</other-information><other-information ssid="90430">Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d</other-information></entity><modification modification-type="amended" enactment-date="2025-03-18" publication-date="2025-03-18" effective-date="2025-03-19"><added><identity ssid="89620" main="true"><name ssid="90431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Garantex</value></name-part></name><address ssid="89621" place-id="20600" quality="good"><address-details>Presnenskaya embankment 12</address-details></address></identity><other-information ssid="89616">Type of entity: Crypto-currency exchange</other-information><other-information ssid="89617">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="89618">Principal place of business: Russian Federation</other-information><other-information ssid="90430">Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d</other-information></added><removed><identity ssid="89620" main="true"><name ssid="89622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Garantex</value></name-part></name><address ssid="89621" place-id="20600" quality="good"><address-details>Presnenskaya embankment 12</address-details></address></identity><other-information ssid="89616">Type of entity: Crypto-currency exchange</other-information><other-information ssid="89617">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="89618">Principal place of business: Russian Federation</other-information><other-information ssid="89619">Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zmlbc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d</other-information></removed></modification><modification modification-type="listed" enactment-date="2025-03-03" p

Name on list: Garantex
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-19
Countries: Russia
Addresses: Presnenskaya embankment 12, Moscow, Russian Federation
Remarks: Garantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014. Type of entity: Crypto-currency exchange Place of registration: Moscow, Russian Federation Principal place of business: Russian Federation Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d

UK Sanctions ListActive listingID RUS1421

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>04/05/2022</DateDesignated>
    <UniqueID>RUS1421</UniqueID>
    <OFSIGroupID>15329</OFSIGroupID>
    <Names>
      <Name>
        <Name6>GARANTEX EUROPE OU</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГАРАНТЕКС</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1	 	 	  	 	 
Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	 	 	 
Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Harju maakond</AddressLine1>
        <AddressLine2>Kesklinna linnaosa, J.</AddressLine2>
        <AddressLine3>Poska tn 51a/1-3</AddressLine3>
        <AddressLine6>Tallinn</AddressLine6>
        <AddressPostalCode>10150</AddressPostalCode>
        <AddressCountry>Estonia</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Harju maakond</AddressLine1>
        <AddressLine2>Lasnamae linnaosa</AddressLine2>
        <AddressLine3>Peterburi tee 47</AddressLine3>
        <AddressLine6>Tallinn</AddressLine6>
        <AddressPostalCode>11415</AddressPostalCode>
        <AddressCountry>Estonia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>garantex.io</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Business Registration Number 14850239 (Estonia)</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: GARANTEX EUROPE OU
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-05-04
Last updated: 2025-04-09
Aliases: ГАРАНТЕКС
Countries: Estonia
Addresses: Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia
Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia
Identifiers: OFSI group ID: 15329
Business registration number: Business Registration Number 14850239 (Estonia)
Remarks: GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Limited Liability Company A7Sanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GARANTEX EUROPE OU)
```
GrinexSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GARANTEX EUROPE OU)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.