Lists › OFAC SDN › ofac_sdn-48102
JOINT-STOCK COMPANY B-CRYPTO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48102.
Programs
Names and aliases
| JOINT-STOCK COMPANY B-CRYPTO | primary |
| AKTSIONERNOYE OBSHCHESTVO B-KRIPTO | alias (strong) |
Identifiers
| Tax ID No. | 9731101346 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. Skolkovo Innovatsionnogo Tsentra B-R Bolshoi, D. 42 Moscow 121205 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.