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CRYPTOVENIENCE OU

Sanctioned entity

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

Type	Company				[sources]
Name	CRYPTOVENIENCE OU · CryptoVenience OU · CryptoVenience OÜ · Cryptovenience OU · КРИПТОВЕННОСТЬ ОУ · 1 more...				[sources]
Incorporation date	2018-07-03				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
Registration number	`14518456`				[sources]
E-Mail	vtass1@icloud.com				[sources]
INN	`14518456`				[sources]
PermID	`5086551759`				[sources]
Tax Number	`14518456`				[sources]
V.A.T. Identifier	`EE102105942`				[sources]
Status	Active · Likvideerimisel				[sources]
Address	10917, Estonia, Tallinn, Vabaduse Pst 174B, Tallinn 10917, Estonia, Pollutn 135-11 · 10917, Естонія, м. Таллінн,Vabaduse Pst 174B, Таллінн 10917, Естонія, Pollu tn 135-11 · 10917, Эстония, г. Таллинн,Vabaduse Pst 174B, Таллинн 10917, Эстония, Pollu tn 135-11 · Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 33-9 · Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10149, Estonia · 3 more...				[sources]
Source link	ariregister.rik.ee · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-27	First seen	2023-05-19

Relationships

Address
Full address	Country
Pollu tn 135-11, 10917 Tallinn	Estonia
Vabaduse Pst 174B, 10917 Tallinn	Estonia

Directors
Director	Role	Start date	End date
Jaanus Kikas	Asutaja	2018-07-03	-
JK Business Advice OÜ	Kontaktisik	2022-02-03	-
Vito Tassone	Likvideerija	2023-09-28	-

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	-	-
Vito Tassone	-	2018-09-14	-
Anselm Oskar Schmucki	-	2018-09-24	-

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

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:

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

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

Source data IDs: permid-5086551759 · ua-nazk-company-9714 · ofac-42862 · ee-14518456

For experts: raw data explorer

Factsheet Data sources

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