Lists of sanctions
3.236.143.154
19.06.2024 07:32:19

CRYPTO EXPLORER DMCC

List

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

Names (4)

Last name/Name CRYPTO EXPLORER DMCC
Full name/Name CRYPTO EXPLORER DMCC
Type Name
Last name/Name AWEX
Full name/Name AWEX
Type Alias
Quality Weak
Last name/Name AWEX CRYPTO EXPLORER DMCC
Full name/Name AWEX CRYPTO EXPLORER DMCC
Type Alias
Quality Strong
Last name/Name BANKOFF
Full name/Name BANKOFF
Type Alias
Quality Weak

Addresses (2)

Street 12 Presnenskaya Embankment (Federation Tower) Moscow City
City Moscow
Country Russian Federation
Postal code 1
Full address 12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia
Street 612 Gold Crest Executive Tower Jumeirah Lake Towers
City Dubai
Country United Arab Emirates
Full address 612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates

Identification documents (5)

Type Website: https://www.awex.pro
Type Economic Register Number (CBLS): 11934635
Country United Arab Emirates
Type License: DMCC-852167
Country United Arab Emirates
Type Registration Certificate Number (Dubai): DMCC193946
Country United Arab Emirates
Type Organization Established Date: 09 Aug 2023

Historical data

No records
Updated: 19.06.2024. 07:15
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