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Limited Liability Company Crypto Pro

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKRIPTO PRO OOO · Limited Liability Company "Crypto-Pro" · Limited Liability Company Crypto Pro · Limited Liability Company Crypto-Pro · Общество с ограниченной ответственностью "Крипто-Про" · 1 more...[sources]
AliasKripto Pro OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krypto-Pro"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7717107991[sources]
KPP771901001[sources]
OGRN1037700085444[sources]
PermID5080175444[sources]
Registration number1037700085444[sources]
Tax Number7717107991[sources]
Unique Entity IDCGGEWQE9W6V8 · U9BHWZKKDRY6[sources]
StatusActive[sources]
Address105037, 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, Moscow, 105037 · Russia · UL. SUSHCHEVSKII VAL 18, MOSCOW, 127018 · 4 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY CRYPTO PRO)

US SAM Procurement Exclusions,

(also KRIPTO PRO OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,488

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,560

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

External databases

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

PermID Open Data5,078

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

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ru-inn-7717107991 · usgsa-s4mrtxs1j · ofac-47550 · tw-shtc-07a554780674954af83bacadd5081adf6e788e6c · ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro · usgsa-s4mrs26jy · tw-shtc-7ee3187056cfc8497cf2f8d543350a6064b47387 · permid-5080175444 · ofac-pr-a91012af9114b0f2b1e883ab23495605f926203e

For experts: raw data explorer