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CRYPTANET OU

Sanctioned entity

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

Type	Company				[sources]
Name	CRYPTANET OU · CryptAnet OU · CryptAnet OÜ · Cryptanet OU · КРИПТАНЕТ ОУ				[sources]
Incorporation date	2019-02-08				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
Registration number	`14658163`				[sources]
E-Mail	dklexltd@gmail.com				[sources]
INN	`14658163`				[sources]
PermID	`5086551757`				[sources]
Phone	+41795725305 · 41795725305				[sources]
Previous name	Bullionswift OU				[sources]
Tax Number	`14658163`				[sources]
Status	Active · Registrisse kantud				[sources]
Address	10117, Estonia, Tallinn, Narva highway 7-634 · 10117, Естонія, м. Таллінн, Норвське шосе 7-634 · 10117, Эстония, г. Таллинн ,Нарвское шоссе 7-634 · Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634 · Kesklinna linnaosa, Narva mnt 7-634, TALLINN, 10117, Estonia · 2 more...				[sources]
Source link	ariregister.rik.ee · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-27	First seen	2023-05-19

Relationships

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

Directors
Director	Role	Start date	End date
MONEROINVEST OÜ	Asutaja	2019-02-07	-
Dklex Oü	Asutaja	2019-02-07	-

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	2021-01-26	-
Anselm Oskar Schmucki	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Estonia e-Business Register (E-äriregister)153

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-42863 · ee-14658163 · ua-nazk-company-9713 · permid-5086551757

For experts: raw data explorer

Factsheet Data sources

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