OFAC UID 48098 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 25, 2024

Also known as

  • LIMITED LIABILITY COMPANY CRYPTO EXPLORER · a.k.a.

Addresses

  • Ul. Karla Marksa D. 13A K. 1, Pomeshch. 43 Ulyanovsk 432071 Russia

Identifiers

  • Tax ID No.: 7300009215 (Russia)
  • Organization Established Date: 13 Oct 2022
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.