JOINT-STOCK COMPANY B-CRYPTO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 25, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
Addresses
- Ter. Skolkovo Innovatsionnogo Tsentra B-R Bolshoi, D. 42 Str. 1, Pomeshch. #1160 Moscow 121205 Russia
Identifiers
- Tax ID No.: 9731101346 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 12 Oct 2022
- Website: https://www.b-crypto.ru