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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CRYPTO EXPLORER · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER · Общество С Ограниченной Ответственностью Крипто Эксплорер | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY CRYPTO EXPLORER · Limited Liability Company Crypto Explorer · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | D4B4DA9AHPN3 · Z2PRYSAM7YE6 | [sources] | |||
| Tax Number | 7300009215 | [sources] | |||
| Unique Entity ID | D4B4DA9AHPN3 · Z2PRYSAM7YE6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. KARLA MARKSA D. 13A, K. 1, POMESHCH. 43, ULYANOVSK, RUS, 432071 · Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, 432071 Ulyanovsk | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, 432071 Ulyanovsk | Russia | |