Kihonzi Buzhaga OÜ

Before renaming on 21 April 2022: Garantex Europe OÜ

Name in Ukrainian

Кіхонзі базхага ОУ

Name in Country of Registration

Kihonzi Buzhaga OÜ

Address

  • Estonia
  • /
  • Tallinn
  • /
  • Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn 10150, Estonia

Registration 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-EO14024

Blocked 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 2019

Unique 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