Statements: JOINT-STOCK COMPANY B-CRYPTO

Canonical ID: NK-LBASrSLRKzLigpZ57479Lr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 121205, м. Москва, муніципальний округ Можайський, територія Сколково Інноваційного Центру, бульвар Великий, буд. 42, будівля 1, прим. 1160ukrua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:addressРоссийская Федерация, 121205, г. Москва, муниципальный округ Можайский, территория Сколково Инновационного Центра, бульвар Большой, д. 42, строение 1, пом. 1160ukrua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:addressTer. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, 121205 Moscowengus_ofac_sdnofac-48102
LegalEntity:addressTER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrtn0bx
LegalEntity:addressTER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrtxsbf
Organization:addressEntityaddr-d73f746f5030e650094196eaf0a6fd57ab9ace05engus_ofac_sdnofac-48102
LegalEntity:aliasJOINT-STOCK COMPANY B-CRYPTOengus_sam_exclusionsusgsa-s4mrtxsbf
Organization:aliasAktsionernoye Obshchestvo B-Kriptoengus_ofac_sdnofac-48102
Organization:aliasАкционерное общество "Б-Крипто"ua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
LegalEntity:aliasAKTSIONERNOYE OBSHCHESTVO B-KRIPTOengus_sam_exclusionsusgsa-s4mrtn0bx
Organization:aliasJoint Stock Company "B-Crypto"ua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtn0bx
Organization:countryruengus_ofac_sdnofac-48102
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbf
LegalEntity:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0bx
Organization:id3f9c9a4573118d497ad8b9779781b38c37887e6fua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:id2a2c5ccf43d08c6a749eb703f0c49413bee65fb2us_trade_cslofac-48102
LegalEntity:idfe3660fa7ee007ab47c1f08358d0f09b01a1e4daengus_sam_exclusionsusgsa-s4mrtxsbf
LegalEntity:id3d7d67c6c277b9d115416afc0df127a97cc22ccdengus_sam_exclusionsusgsa-s4mrtn0bx
Organization:id6d5646282a9383099c5732c24e1c63f485b649c4engus_ofac_sdnofac-48102
Organization:incorporationDate2022-10-12engus_ofac_sdnofac-48102
Organization:innCode9731101346ua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:nameAktsionerne tovarystvo "B-Krypto"engua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:nameJOINT-STOCK COMPANY B-CRYPTOus_trade_cslofac-48102
LegalEntity:nameJOINT-STOCK COMPANY B-CRYPTOengus_sam_exclusionsusgsa-s4mrtn0bx
Organization:nameАкционерное Общество Б-Криптоengus_ofac_sdnofac-48102
Organization:nameJOINT-STOCK COMPANY B-CRYPTOengus_ofac_sdnofac-48102
Organization:nameАкціонерне товариство "Б-Крипто"ukrua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
LegalEntity:nameAKTSIONERNOYE OBSHCHESTVO B-KRIPTOengus_sam_exclusionsusgsa-s4mrtxsbf
Organization:ogrnCode1227700653982ua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48102engus_ofac_sdnofac-48102
Organization:taxNumber9731101346engus_ofac_sdnofac-48102
Organization:topicssanctionengus_ofac_sdnofac-48102
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0bx
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:topicssanctionus_trade_cslofac-48102
LegalEntity:uniqueEntityIdZ2ZJW9FL3259engus_sam_exclusionsusgsa-s4mrtn0bx
LegalEntity:uniqueEntityIdD4K4Y12EKHR1engus_sam_exclusionsusgsa-s4mrtxsbf
Organization:website https://www.b-crypto.ru/engus_ofac_sdnofac-48102
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