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Limited Liability Company Crypto Pro

Sanctioned entity

Limited Liability Company Crypto Pro is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CRYPTO PRO · Limited Liability Company Crypto Pro · Limited Liability Company Crypto-Pro · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krypto-Pro" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТО-ПРО" · 1 more...				[sources]
Other name	KRIPTO PRO OOO · Kripto Pro OOO · Limited Liability Company "Crypto-Pro" · Общество с ограниченной ответственностью "Крипто-Про" · Товариство з обмеженою відповідальністю "Крипто-Про"				[sources]
Incorporation date	2003-01-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7717107991` · `7719846726`				[sources]
KPP	`771901001`				[sources]
OGRN	`1037700085444` · `1137746477880`				[sources]
PermID	`5080175444`				[sources]
Registration number	`1037700085444` · `U9BHWZKKDRY6`				[sources]
Tax Number	`7717107991`				[sources]
Status	Active				[sources]
Address	105037, Російська Федерація, м. Москва, Ізмайловський проїзд, буд. 10 (корп. 2, прим. 4/1) · Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037 Moscow · Russia · UL. SUSHCHEVSKII VAL 18, MOSCOW, RUS, 127018 · Ul. Sushchevskii Val 18, 127018 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Sushchevskii Val 18, 127018 Moscow	Russia
Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРКЛЮЧ"	1	2011-06-21	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ГЕОРГИЕВНА ЧЕРНОВА	генеральный директор	2009-07-17	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗНАКИ И СИМВОЛЫ"	100	2021-03-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ"	-	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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: permid-5080175444 · ofac-47550 · ua-nazk-company-8681 · ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro · ru-inn-7717107991 · usgsa-s4mrs26jy

For experts: raw data explorer

Factsheet Data sources

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