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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AWEX CRYPTO EXPLORER DMCC · Crypto Explorer DMCC · Крипто Експлорер ДіЕмСіСі · Крипто Эксплорер ДМСИСИ · كريبتو إكسبلورر م.د.م.س | [sources] | |||
| Other name | AWEX Crypto Explorer DMCC · Krypto Eksplorer DiEmSiSi | [sources] | |||
| Weak alias | AWEX · Bankoff | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| ID Number | DMCC-852167 | [sources] | |||
| PermID | 5087142704 | [sources] | |||
| Registration number | 11934635 · 11934635 (CBLS, номер у Національному економічному реєстрі ОАЕ) · DMCC193946 | [sources] | |||
| Unique Entity ID | D481UFDDFQM1 · Z2PKXCMYE479 | [sources] | |||
| Website | www.awex.pro | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12 PRESNENSKAYA EMBANKMENT (FEDERATION TOWER), MOSCOW CITY, MOSCOW, RUS, 123317 · 12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317 Moscow · 612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai · 612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates · Unit No: 612 Gold Crest Executive, Plot No: JLT-PH1-C2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CRYPTO EXPLORER DMCC)
(also AWEX CRYPTO EXPLORER DMCC)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-31612-kripto-eksplorer-diemsisi · ru-8e4ce41f1acc80bbae0dad5010b4678bf98422e0 · ofac-48097 · usgsa-s4mrtxsbb · permid-5087142704 · usgsa-s4mrtn0bvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Arab Emirates |