Lists of sanctions
3.144.176.149
30.04.2025 01:56:04

JOINT-STOCK COMPANY B-CRYPTO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 25.03.2024

Names (2)

Last name/Name JOINT-STOCK COMPANY B-CRYPTO
Full name/Name JOINT-STOCK COMPANY B-CRYPTO
Type Name
Last name/Name AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
Full name/Name AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
Type Alias
Quality Strong

Addresses (1)

Street Ter. Skolkovo Innovatsionnogo Tsentra B-R Bolshoi, D. 42 Str. 1, Pomeshch. #1160
City Moscow
Country Russian Federation
Postal code 1
Full address Ter. Skolkovo Innovatsionnogo Tsentra B-R Bolshoi, D. 42 Str. 1, Pomeshch. #1160, Moscow, 121205, Russia

Identification documents (4)

Type Tax ID No.: 9731101346
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 12 Oct 2022
Type Website: https://www.b-crypto.ru

Historical data

No records
Updated: 30.04.2025. 01:15
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