OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 25.03.2024 |
Names (5)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DISTRIBUTED REGISTRY SYSTEMS |
|---|---|
| Full name/Name | DISTRIBUTED REGISTRY SYSTEMS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DISTRIBUTED LEDGER SYSTEMS LLC |
|---|---|
| Full name/Name | DISTRIBUTED LEDGER SYSTEMS LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MASTERCHAIN |
|---|---|
| Full name/Name | MASTERCHAIN |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17, Moscow, 121099, Russia |
Identification documents (4)
| Type | Tax ID No.: 9704063885 |
|---|---|
| Country | Russian Federation |
| Type | Website: https://www.masterchain.ru |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 04 May 2021 |
|---|
Historical data
No records
Updated: 30.04.2025. 23:15
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