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JOINT-STOCK COMPANY B-CRYPTO

Sanctioned entity
TypeOrganization[sources]
NameAKTSIONERNOYE OBSHCHESTVO B-KRIPTO · Aktsionerne tovarystvo "B-Krypto" · JOINT-STOCK COMPANY B-CRYPTO · Акционерное Общество Б-Крипто · Акціонерне товариство "Б-Крипто"[sources]
Other nameAKTSIONERNOYE OBSHCHESTVO B-KRIPTO · Aktsionernoye Obshchestvo B-Kripto · JOINT-STOCK COMPANY B-CRYPTO · Joint Stock Company "B-Crypto" · Акционерное общество "Б-Крипто"[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9731101346[sources]
OGRN1227700653982[sources]
Tax Number9731101346[sources]
Unique Entity IDD4K4Y12EKHR1 · Z2ZJW9FL3259[sources]
Websitewww.b-crypto.ru[sources]
Statusnot available[sources]
AddressTER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, RUS, 121205 · Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, 121205 Moscow · Российская Федерация, 121205, г. Москва, муниципальный округ Можайский, территория Сколково Инновационного Центра, бульвар Большой, д. 42, строение 1, пом. 1160 · Російська Федерація, 121205, м. Москва, муніципальний округ Можайський, територія Сколково Інноваційного Центру, бульвар Великий, буд. 42, будівля 1, прим. 1160[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,316

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-28318-akcionerne-tovaristvo-b-kripto · usgsa-s4mrtn0bx · ofac-48102 · usgsa-s4mrtxsbf

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