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JOINT-STOCK COMPANY B-CRYPTO

Sanctioned entity

JOINT-STOCK COMPANY B-CRYPTO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO B-KRIPTO · JOINT-STOCK COMPANY B-CRYPTO · Joint Stock Company "B-Crypto" · Акционерное Общество Б-Крипто · Акционерное общество "Б-Крипто" · 1 more...				[sources]
Other name	Aktsionerne tovarystvo "B-Krypto" · Aktsionernoye Obshchestvo B-Kripto				[sources]
Incorporation date	2022-10-12				[sources]
Dissolution date	2025-03-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731101346`				[sources]
KPP	`773101001`				[sources]
OGRN	`1227700653982`				[sources]
Registration number	not available				[sources]
Tax Number	`9731101346`				[sources]
Unique Entity ID	`D4K4Y12EKHR1` · `Z2ZJW9FL3259`				[sources]
Website	www.b-crypto.ru				[sources]
Address	TER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, RUS, 121205 · Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, 121205 Moscow · Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 42 СТР. 1, Г.МОСКВА, 121205 · Б-Р БОЛЬШОЙ Д. 42 СТР. 1, Г.МОСКВА, 121205 · Российская Федерация, 121205, г. Москва, муниципальный округ Можайский, территория Сколково Инновационного Центра, бульвар Большой, д. 42, строение 1, пом. 1160 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2024-03-25

Descriptions

(also JOINT-STOCK COMPANY B-CRYPTO)

— US SAM Procurement Exclusions, 2025-07-23

(also AKTSIONERNOYE OBSHCHESTVO B-KRIPTO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, 121205 Moscow	Russia

Directors
Director	Role	Start date	End date
Каплін Євгеній Олександрович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-10-12	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9731101346 · ofac-48102 · ua-nsdc-28318-akcionerne-tovaristvo-b-kripto · usgsa-s4mrtn0bx · usgsa-s4mrtxsbf

For experts: raw data explorer

Factsheet Descriptions Data sources

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