Lists › OFAC SDN › ofac_sdn-47550
LIMITED LIABILITY COMPANY CRYPTO PRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47550.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CRYPTO PRO | primary |
| KRIPTO PRO OOO | alias (strong) |
Identifiers
| Registration Number | 1037700085444 | Russia |
| Tax ID No. | 7717107991 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Sushchevskii Val 18 Moscow 127018 Russia; Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1 Moscow 105037 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.