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OFAC UID 42863 · SDN · Entity

CRYPTANET OU

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

Also known as

  • BULLIONSWIFT OU · f.k.a.

Addresses

  • Narva Mnt 7-634 Tallinn 10117 Estonia

Identifiers

  • Tax ID No.: 14658163 (Estonia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 08 Feb 2019

Remarks

(Linked To: SCHMUCKI, Anselm Oskar)