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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
