CRYPTOVENIENCE OU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SCHMUCKI, Anselm Oskar) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | CRYPTOVENIENCE OU |
|---|---|
| Full name/Name | CRYPTOVENIENCE OU |
| Type | Name |
Addresses (2)
| Street | Vabaduse Pst 174B |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Full address | Vabaduse Pst 174B, Tallinn, 10917, Estonia |
| Street | Pollu tn 135-11 |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Full address | Pollu tn 135-11, Tallinn, 10917, Estonia |
Identification documents (4)
| Type | Tax ID No.: 14518456 |
|---|---|
| Country | Estonia |
| Type | V.A.T. Number: EE102105942 |
|---|---|
| Country | Estonia |
| Type | Organization Established Date: 03 Jul 2018 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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