OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
25.03.2024
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
Full name/Name
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
Type
Name
Last name/Name
LIMITED LIABILITY COMPANY CRYPTO EXPLORER
Full name/Name
LIMITED LIABILITY COMPANY CRYPTO EXPLORER
Type
Alias
Quality
Strong
Addresses (1)
Street
Ul. Karla Marksa D. 13A K. 1, Pomeshch. 43
City
Ulyanovsk
Country
Russian Federation
Postal code
4
Full address
Ul. Karla Marksa D. 13A K. 1, Pomeshch. 43, Ulyanovsk, 432071, Russia
Identification documents (3)
Type
Tax ID No.: 7300009215
Country
Russian Federation
Type
Organization Established Date: 13 Oct 2022
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 30.04.2025. 02:16
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