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: 16.06.2025. 23:15
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