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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CRYPTOVENIENCE OU · CryptoVenience OU · Cryptovenience OU | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Estonia | [sources] | |||
| Country | Estonia | [sources] | |||
| PermID | 5086551759 | [sources] | |||
| Registration number | FRVBLDMBKP26 | [sources] | |||
| Tax Number | 14518456 | [sources] | |||
| Unique Entity ID | FRVBLDMBKP26 | [sources] | |||
| V.A.T. Identifier | EE102105942 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10149, Estonia · Pollu tn 135-11, 10917 Tallinn · Tehnika tn 33-9, TALLINN, 10149, Estonia · VABADUSE PST 174B, 10917 TALLINN, EST · Vabaduse Pst 174B, 10917 Tallinn | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ua-nazk-company-9714 · ee-14518456 · permid-5086551759 · usgsa-s4mrqm57b · ofac-42862For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pollu tn 135-11, 10917 Tallinn | Estonia | |
| Vabaduse Pst 174B, 10917 Tallinn | Estonia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anselm Oskar Schmucki Sanctioned entity | - | - | - | |