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CRYPTANET OU

Sanctioned entity

CRYPTANET OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CRYPTANET OU · CryptAnet OU · Cryptanet OU				[sources]
Other name	BULLIONSWIFT OU				[sources]
Incorporation date	2019-02-08				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
PermID	`5086551757`				[sources]
Phone	41795725305				[sources]
Previous name	Bullionswift OU				[sources]
Registration number	`FS2EQLZ41MS9`				[sources]
Tax Number	`14658163`				[sources]
Status	Inactive				[sources]
Address	Kesklinna linnaosa, Narva mnt 7-634, TALLINN, 10117, Estonia · NARVA MNT 7-634, 10117 TALLINN, EST · Narva Mnt 7-634, 10117 Tallinn · Narva mnt 7-634, TALLINN, 10117, Estonia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Relationships

Address
Full address	Country
Narva Mnt 7-634, 10117 Tallinn	Estonia

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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: ee-14658163 · ofac-42863 · ua-nazk-company-9713 · usgsa-s4mrqm57c · permid-5086551757

For experts: raw data explorer

Factsheet Data sources

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