Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER

Canonical ID: NK-nEBZzSd2vBzEuJbCpDrJHL · 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
`Organization:alias`	Limited Liability Company Crypto Explorer	eng	us_ofac_sdn	`ofac-48098`	2024-03-25
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER	eng	us_sam_exclusions	`usgsa-s4mrtxsbc`	2024-11-01
`LegalEntity:alias`	LIMITED LIABILITY COMPANY CRYPTO EXPLORER	eng	us_sam_exclusions	`usgsa-s4mrtn0bw`	2024-11-01