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. 06:16
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