Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| JOINT-STOCK COMPANY B-CRYPTO Sanctioned entity | ||
| BITPAPA FZC LLC Sanctioned entity | ||
| AWEX CRYPTO EXPLORER DMCC Sanctioned entity |
| Limited Liability Company Cybersecurity Laboratory Sanctioned entity |
| Autonomous Non-Profit Organization of Additional Professional Education Echelon Training Center Sanctioned entity |
| LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY Sanctioned entity |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz Sanctioned entity |
| KLYUCHEVYE INFORMATSIONNYE SISTEMY Sanctioned entity |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus Sanctioned entity |
| LLC ECHELON INNOVATIONS Sanctioned entity |