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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BULLIONSWIFT OU · Cryptanet OU | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Estonia | [sources] | |||
| Country | Estonia | [sources] | |||
| PermID | 5086551757 | [sources] | |||
| Phone | 41795725305 | [sources] | |||
| Previous name | Bullionswift OU | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 14658163 | [sources] | |||
| Unique Entity ID | FS2EQLZ41MS9 · JW8XJJ7XN4C4 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Kesklinna linnaosa, Narva mnt 7-634, TALLINN, 10117, Estonia · NARVA MNT 7-634, 10117 TALLINN, EST · Narva Mnt 7-634, 10117 Tallinn · Narva mnt 7-634, TALLINN, 10117, Estonia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CRYPTANET OU)
(also CRYPTANET OU)
(also BULLIONSWIFT OU, BULLIONSWIFT OU)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrqm57c · ofac-42863 · NK-U4pnqCo3wvRapm9VPQ7bvH · usgsa-s4mrty2hs · usgsa-s4mrty7f1 · ee-14658163 · permid-5086551757For 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 | |
| Narva Mnt 7-634, 10117 Tallinn | Estonia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anselm Oskar Schmucki Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |