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Cryptex

Debarred entity · Export controlled · Sanctioned entity

Cryptex is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cryptex · INTERNATIONAL PAYMENT SERVICE PROVIDER LLC				[sources]
Alias	CRYPTEX · International Payment Service Provider LLC				[sources]
Incorporation date	2021-12-01				[sources]
Jurisdiction	not available				[sources]
Country	Russia · Saint Vincent and the Grenadines				[sources]
PermID	`5096779000`				[sources]
Registration number	`1628`				[sources]
Unique Entity ID	`FXTYAFJ82CF3` · `RNSVV56W6KZ5`				[sources]
Website	cryptex.net				[sources]
Status	Active				[sources]
Address	EURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN · Euro House, Richmond Hill Road, P.O. Box 2897 Kingstown Saint Vincent and the Grenadines · Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown · St. Vincent and the Grenadines				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-12	First seen	2024-09-26

Descriptions

(also INTERNATIONAL PAYMENT SERVICE PROVIDER LLC)

— US SAM Procurement Exclusions, 2026-03-30

(also CRYPTEX)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Address
Full address	Country
Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown	Saint Vincent and the Grenadines

Cryptocurrency wallets
Currency	Address
TRX	`TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr`
XBT	`13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz`

Documents
Document	Date
Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitator	2024-09-26

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,005

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

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

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

US SAM Procurement Exclusions106,656

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

United States · GSA

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

PermID Open Data6,217

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

US OFAC Press Releases9,054

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxtmc · tw-shtc-20d7c9012a711e5b7f1446d509ac912e18e8da5e · ofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd · usgsa-4971f563887b9b27d97e3ba8a518cddada19a450 · permid-5096779000 · tw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d · ua-ws-entity-13818 · usgsa-s4mrtrzp9 · usgsa-f1a4321dca3a377a1495a4433bd08c7ec7e65a98 · ofac-50641

For experts: raw data explorer