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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CRYPTO PRO · Limited Liability Company "Crypto-Pro" · Limited Liability Company Crypto Pro · Limited Liability Company Crypto-Pro · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krypto-Pro" · 3 more... | [sources] | |||
| Other name | Kripto Pro OOO · Limited Liability Company "Crypto-Pro" · Общество с ограниченной ответственностью "Крипто-Про" · Товариство з обмеженою відповідальністю "Крипто-Про" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1037700085444 | [sources] | |||
| INN | 7717107991 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1037700085444 | [sources] | |||
| PermID | 5080175444 | [sources] | |||
| Tax Number | 7717107991 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 105037, Russian Federation, Moscow, Izmailovsky proezd, 10, bldg. 2, room 4/1 · 105037, Российская Федерация, г. Москва, Измайловский проезд, д. 10, корп. 2, пом. 4/1 · 105037, Російська Федерація, м. Москва, Ізмайловський проїзд, буд. 10 (корп. 2, прим. 4/1) · 105037, Російська Федерація, м. Москва, Ізмайловський проїзд, буд. 10, корп. 2, прим. 4/1 · Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037 Moscow · 3 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-8681 · permid-5080175444 · ofac-47550 · ru-inn-7717107991 · ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-proFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037 Moscow | Russia | |
| Ul. Sushchevskii Val 18, 127018 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗНАКИ И СИМВОЛЫ" | 100 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 227/2023 | |||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ" | - | - | - | |