Is Estonian company 14850239 still in the register, and is it on a sanctions list?

14850239 is Garantex Europe OÜ. It is no longer in the Estonian register, and the UK Sanctions List names it by this registry code.

Answered byCounterparty Check API: KYB checklist from official registers

Price$0.05 per company checked

StatusOn Apify Store

14850239 is the Estonian registry code of Garantex Europe OÜ, a crypto exchange operator that has since been deleted from the Estonian register and renamed. The check reads the Estonian e-Business Register open data and screens the company against the OFAC, UN, UK, EU and US sanctions and screening lists. A listing that carries the registry code counts as a hit even when the listed name differs, so the renamed company is still found. Each check in checks has its status and source_url.

Tool input

{
  "query": "14850239",
  "country": "EE"
}

Ask it from an AI agent (MCP)

Add the Apify MCP server with this tool to your MCP client (Claude, Cursor, VS Code, ...); it signs you in with OAuth or Authorization: Bearer <APIFY_TOKEN>.

https://mcp.apify.com?tools=bosco_labs/counterparty-check

Then ask:

Use the bosco_labs/counterparty-check tool to answer: Is Estonian company 14850239 still in the register, and is it on a sanctions list?

Call the Apify API

Runs the Actor and returns the rows in one request, billed to your Apify account ($0.05 per company checked).

curl https://api.apify.com/v2/acts/bosco_labs~counterparty-check/run-sync-get-dataset-items \
  -H "Authorization: Bearer $APIFY_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{"query": "14850239", "country": "EE"}'

Call the Bosco Labs HTTP API

Bosco Labs HTTP API (beta): same input and rows, $0.05 per company checked; an ambiguous name (candidates) is free from prepaid credits. Get a key with a $5.00 free trial, or send the same call without a key and pay per call in USDC via x402 (no account).

curl https://api.boscolabs.dev/v1/counterparty-check \
  -H "Authorization: Bearer $BOSCO_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"query": "14850239", "country": "EE"}'

Example output

Snapshot taken 2026-11-09, source links in each row. First 1 of 1 rows (snapshot runs stop at 5 rows); long values shortened.

[
  {
    "schema_version": "1",
    "query": "14850239",
    "status": "checked",
    "company": {
      "legal_name": null,
      "country": "EE",
      "registration_number": "14850239",
      "register": "e-Business Register (RIK)",
      "lei": null,
      "lei_status": null,
      "status": "not in the register (deleted, or never registered)",
      "legal_form": null,
      "registered_address": null,
      "website": null,
      "registration_date": null,
      "industry_code": null,
      "industry_description": null,
      "employees_band": null,
      "vat_number": null,
      "other_identifiers": null,
      "source_urls": {
        "country": "https://ariregister.rik.ee/eng/api/autocomplete?q=14850239",
        "registration_number": "https://ariregister.rik.ee/eng/api/autocomplete?q=14850239",
        "register": "https://ariregister.rik.ee/eng/api/autocomplete?q=14850239",
        "status": "https://ariregister.rik.ee/eng/api/autocomplete?q=14850239"
      }
    },
    "...": "17 more fields"
  }
]

Run it on Apify Store →All fields and limits