LIMITED LIABILITY COMPANY CRYPTO PRO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY CRYPTO PRO |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY CRYPTO PRO |
| Type | Name |
| Last name/Name | KRIPTO PRO OOO |
|---|---|
| Full name/Name | KRIPTO PRO OOO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Sushchevskii Val 18 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Sushchevskii Val 18, Moscow, 127018, Russia |
| Street | Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037, Russia |
Identification documents (3)
| Type | Registration Number: 1037700085444 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7717107991 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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