GARANTEX EUROPE OU
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Harju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1421
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation