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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Crypto Explorer OOO · LIMITED LIABILITY COMPANY CRYPTO EXPLORER · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER · Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТО ЭКСПЛОРЕР" · | [sources] | |||
| Alias | Limited Liability Company Crypto Explorer | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ABDREW73Z@gmail.com | [sources] | ||||
| INN | 7300009215 | [sources] | |||
| KPP | 730001001 | [sources] | |||
| OGRN | 1227300012928 | [sources] | |||
| PermID | 5087142393 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7300009215 | [sources] | |||
| Unique Entity ID | D4B4DA9AHPN3 · Z2PRYSAM7YE6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Karla Marksa Ul., D. 13A, K. 1, Pomeshch. 43, ULYANOVSK, ULYANOVSKAYA OBLAST, 432071, Russia · UL. KARLA MARKSA D. 13A, K. 1, POMESHCH. 43, ULYANOVSK, 432071 · Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk, 432071 · С-К ХАЛТУРИНА Д. 22А, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432000 · С-К ХАЛТУРИНА Д. 22А, УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432000 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER)
(also LIMITED LIABILITY COMPANY CRYPTO EXPLORER)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsbc · usgsa-s4mrtn0bw · permid-5087142393 · ofac-pr-af43968441e6fef6947af8d5a6409d9e8c19da33 · ofac-48098 · ru-inn-7300009215For 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 | |
| Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk, 432071 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ПЕТРОВИЧ МАРЫНКИН | ЛИКВИДАТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Crypto Explorer DMCC Debarred entity · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |