Kihonzi Buzhaga OÜ
Before renaming on 21 April 2022: Garantex Europe OÜ
Name in Ukrainian
Кіхонзі базхага ОУName in Country of Registration
Kihonzi Buzhaga OÜCountry of Registration
EstoniaRegistration data
14850239
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2032-10-19
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2022-04-05
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Blocked digital currency addresses:
Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1;
Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9;
Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV
Date of Implementation of Sanctions
2022-05-04
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1421.
OFSI Group ID: 15329.
Blocked digital currency addresses:
Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1
Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9
Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV