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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOYE OBSHCHESTVO B-KRIPTO · JOINT-STOCK COMPANY B-CRYPTO · Joint Stock Company "B-Crypto" · Joint Stock Company B-Crypto · Акционерное Общество Б-Крипто · | [sources] | |||
| Alias | Aktsionerne tovarystvo "B-Krypto" · Aktsionernoye Obshchestvo B-Kripto | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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, 121205 · Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, Moscow, 121205 · 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT-STOCK COMPANY B-CRYPTO)
(also AKTSIONERNOYE OBSHCHESTVO B-KRIPTO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtn0bx · ofac-pr-1d7bbeac99a96eb4d996cb774aa4b2114b9c9cee · ua-nsdc-28318-akcionerne-tovaristvo-b-kripto · ru-inn-9731101346 · ofac-48102 · usgsa-s4mrtxsbfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, Moscow, 121205 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Каплін Євгеній Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |