OFAC UID 47550 · SDN · Entity
LIMITED LIABILITY COMPANY CRYPTO PRO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- KRIPTO PRO OOO · a.k.a.
Addresses
- Ul. Sushchevskii Val 18 Moscow 127018 Russia
- Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1 Moscow 105037 Russia
Identifiers
- Registration Number: 1037700085444 (Russia)
- Tax ID No.: 7717107991 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.