Statements: JOINT-STOCK COMPANY B-CRYPTO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	JOINT-STOCK COMPANY B-CRYPTO	eng	us_sam_exclusions	`usgsa-s4mrtn0bx`	2024-09-27
`Organization:name`	Aktsionerne tovarystvo "B-Krypto"	eng	ua_nsdc_sanctions	`ua-nsdc-28318-akcionerne-tovaristvo-b-kripto`	2025-01-13
`Organization:name`	Акціонерне товариство "Б-Крипто"	ukr	ua_nsdc_sanctions	`ua-nsdc-28318-akcionerne-tovaristvo-b-kripto`	2025-01-13
`Organization:name`	JOINT-STOCK COMPANY B-CRYPTO		us_trade_csl	`ofac-48102`	2024-05-07
`LegalEntity:name`	AKTSIONERNOYE OBSHCHESTVO B-KRIPTO	eng	us_sam_exclusions	`usgsa-s4mrtxsbf`	2024-11-01
`Organization:name`	JOINT-STOCK COMPANY B-CRYPTO	eng	us_ofac_sdn	`ofac-48102`	2024-03-25
`Organization:name`	Акционерное Общество Б-Крипто	eng	us_ofac_sdn	`ofac-48102`	2024-03-25

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