OFAC UID 42862 · SDN · Entity

CRYPTOVENIENCE OU

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • Vabaduse Pst 174B Tallinn 10917 Estonia
  • Pollu tn 135-11 Tallinn 10917 Estonia

Identifiers

  • Tax ID No.: 14518456 (Estonia)
  • V.A.T. Number: EE102105942 (Estonia)
  • Organization Established Date: 03 Jul 2018
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SCHMUCKI, Anselm Oskar)