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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KRIPTO PRO OOO · Limited Liability Company "Crypto-Pro" · Limited Liability Company Crypto Pro · Limited Liability Company Crypto-Pro · Общество с ограниченной ответственностью "Крипто-Про" · | [sources] | |||
| Other name | Kripto Pro OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krypto-Pro" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7717107991 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1037700085444 | [sources] | |||
| PermID | 5080175444 | [sources] | |||
| Registration number | 1037700085444 | [sources] | |||
| Tax Number | 7717107991 | [sources] | |||
| Unique Entity ID | CGGEWQE9W6V8 · U9BHWZKKDRY6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 105037, Російська Федерація, м. Москва, Ізмайловський проїзд, буд. 10 (корп. 2, прим. 4/1) · Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1 Moscow 105037 Russia · Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037 Moscow · Russia · UL. SUSHCHEVSKII VAL 18, MOSCOW, RUS, 127018 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY CRYPTO PRO)
(also KRIPTO PRO OOO)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrtxs1j · ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro · tw-shtc-07a554780674954af83bacadd5081adf6e788e6c · tw-shtc-7ee3187056cfc8497cf2f8d543350a6064b47387 · usgsa-s4mrs26jy · ofac-47550 · permid-5080175444 · ru-inn-7717107991For 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 | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Sushchevskii Val 18, 127018 Moscow | Russia | |
| Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРКЛЮЧ" | 1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ГЕОРГИЕВНА ЧЕРНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| СТАНИСЛАВ ВИТАЛЬЕВИЧ СМЫШЛЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗНАКИ И СИМВОЛЫ" | 100 | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ" | - | - | - | |