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BULLIONSWIFT OU

Sanctioned entity

BULLIONSWIFT OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BULLIONSWIFT OU · Cryptanet OU				[sources]
Incorporation date	2019-02-08				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
PermID	`5086551757`				[sources]
Phone	41795725305				[sources]
Previous name	Bullionswift OU				[sources]
Registration number	not available				[sources]
Tax Number	`14658163`				[sources]
Unique Entity ID	`FS2EQLZ41MS9` · `JW8XJJ7XN4C4`				[sources]
Status	Inactive				[sources]
Address	Kesklinna linnaosa, Narva mnt 7-634, TALLINN, 10117, Estonia · NARVA MNT 7-634, 10117 TALLINN, EST · Narva Mnt 7-634, 10117 Tallinn · Narva mnt 7-634, TALLINN, 10117, Estonia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-05-19

Descriptions

(also CRYPTANET OU)

— US SAM Procurement Exclusions, 2025-07-23

(also CRYPTANET OU)

— US SAM Procurement Exclusions, 2025-07-23

(also BULLIONSWIFT OU, BULLIONSWIFT OU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
Narva Mnt 7-634, 10117 Tallinn	Estonia

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

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

US SAM Procurement Exclusions105,534

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

United States · GSA

External databases

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

PermID Open Data4,633

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

Source data IDs: ofac-42863 · usgsa-s4mrty2hs · usgsa-s4mrqm57c · usgsa-s4mrty7f1 · permid-5086551757 · ee-14658163 · NK-U4pnqCo3wvRapm9VPQ7bvH

For experts: raw data explorer

Factsheet Descriptions Data sources

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