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CRYPTO EXPLORER DMCC

Sanctioned entity

CRYPTO EXPLORER DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CRYPTO EXPLORER DMCC · Crypto Explorer DMCC · Крипто Эксплорер ДМСИСИ · كريبتو إكسبلورر م.د.م.س				[sources]
Other name	AWEX Crypto Explorer DMCC				[sources]
Weak alias	AWEX · Bankoff				[sources]
Incorporation date	2022-08-10 · 2023-08-09				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Russia				[sources]
ID Number	`DMCC-852167`				[sources]
PermID	`5087142704`				[sources]
Registration number	`11934635` · `DMCC193946`				[sources]
Website	www.awex.pro				[sources]
Status	Active				[sources]
Address	12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317 Moscow · 612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai · Unit No: 612 Gold Crest Executive, Plot No: JLT-PH1-C2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-03-25

Relationships

Address
Full address	Country
612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai	United Arab Emirates
12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48097 · permid-5087142704

For experts: raw data explorer

Factsheet Data sources

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