Lists › OFAC SDN › ofac_sdn-48098
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48098.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER | primary |
| LIMITED LIABILITY COMPANY CRYPTO EXPLORER | alias (strong) |
Identifiers
| Tax ID No. | 7300009215 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Karla Marksa D. 13A K. 1, Pomeshch. 43 Ulyanovsk 432071 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.