Statements: Limited Liability Company "Crypto-Pro"

Canonical ID: NK-VWWT97a6BrArMM9265JUxS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SUSHCHEVSKII VAL 18, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrtxs1j
Organization:addressProezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037 Moscowengus_ofac_sdnofac-47550
Organization:addressUl. Sushchevskii Val 18, 127018 Moscowengus_ofac_sdnofac-47550
LegalEntity:addressUl. Sushchevskii Val 18 Moscow 127018 Russiatw_shtctw-shtc-07a554780674954af83bacadd5081adf6e788e6c
Company:addressПРОЕЗД ИЗМАЙЛОВСКИЙ Д. 10 К. 2, Г.МОСКВА, 105037ext_ru_egrulru-inn-7717107991
Company:addressRussiapermidpermid-5080175444
LegalEntity:addressProezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1 Moscow 105037 Russiatw_shtctw-shtc-07a554780674954af83bacadd5081adf6e788e6c
LegalEntity:addressUL. SUSHCHEVSKII VAL 18, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrs26jy
Organization:address105037, Російська Федерація, м. Москва, Ізмайловський проїзд, буд. 10 (корп. 2, прим. 4/1)ukrua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
Organization:addressEntityaddr-eafc52d1d84a2598e6c6d80f3a4b99c1585bb2edengus_ofac_sdnofac-47550
Organization:addressEntityaddr-86631d3002617b5472eb8c6866c531a7828314e2engus_ofac_sdnofac-47550
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Krypto-Pro"ua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
Organization:aliasKripto Pro OOOengus_ofac_sdnofac-47550
LegalEntity:aliasKRIPTO PRO OOOtw_shtctw-shtc-07a554780674954af83bacadd5081adf6e788e6c
Organization:countryruengus_ofac_sdnofac-47550
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs1j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26jy
Company:countryrupermidpermid-5080175444
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26jy
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs1j
Company:idb7fd3caf1de4a3d8e7be6ce2e74fa2b4bd7fa016permidpermid-5080175444
LegalEntity:ide4ef4f19f477da2688baa37777257f3b8f134a84tw_shtctw-shtc-07a554780674954af83bacadd5081adf6e788e6c
Organization:idb90ab36e916c199c2c00d6be67d96bdd06327c96us_trade_cslofac-47550
Organization:idfaccf3160cad9849540641de9ecd66dc7846ecdfengus_ofac_sdnofac-47550
LegalEntity:id3435883906ce9b78308c12b63a0b0e8cd6a3369aengus_sam_exclusionsusgsa-s4mrtxs1j
Organization:id745ea6daebe3c3fa119e1ef2b892a05db8ca6e97ua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
LegalEntity:ide74a76356b7215b9c8f8d941064133c776d1593fengus_sam_exclusionsusgsa-s4mrs26jy
Company:id3b23368a4cec8d70efa3ea0c81202dd7267efffcext_ru_egrulru-inn-7717107991
Company:incorporationDate2003-01-29ext_ru_egrulru-inn-7717107991
Organization:innCode7717107991ua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
Company:innCode7717107991ext_ru_egrulru-inn-7717107991
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
Company:jurisdictionruext_ru_egrulru-inn-7717107991
Company:jurisdictionrupermidpermid-5080175444
Company:kppCode771901001ext_ru_egrulru-inn-7717107991
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7717107991
LegalEntity:nameKRIPTO PRO OOOengus_sam_exclusionsusgsa-s4mrtxs1j
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТО-ПРО"ext_ru_egrulru-inn-7717107991
Organization:nameLimited Liability Company "Crypto-Pro"ua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
Company:nameLimited Liability Company Crypto-Propermidpermid-5080175444
Organization:nameLIMITED LIABILITY COMPANY CRYPTO PROus_trade_cslofac-47550
LegalEntity:nameLIMITED LIABILITY COMPANY CRYPTO PROtw_shtctw-shtc-07a554780674954af83bacadd5081adf6e788e6c
Organization:nameLimited Liability Company Crypto Proengus_ofac_sdnofac-47550
LegalEntity:nameLIMITED LIABILITY COMPANY CRYPTO PROengus_sam_exclusionsusgsa-s4mrs26jy
Organization:nameТовариство з обмеженою відповідальністю "Крипто-Про"ukrua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
Organization:nameОбщество с ограниченной ответственностью "Крипто-Про"ua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
LegalEntity:notes(also KRIPTO PRO OOO)engus_sam_exclusionsusgsa-s4mrs26jy
LegalEntity:notes(also LIMITED LIABILITY COMPANY CRYPTO PRO)engus_sam_exclusionsusgsa-s4mrtxs1j
Company:ogrnCode1037700085444ext_ru_egrulru-inn-7717107991
Organization:ogrnCode1037700085444ua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
Company:permId5080175444permidpermid-5080175444
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47550
Organization:registrationNumber1037700085444engus_ofac_sdnofac-47550
Company:sourceUrl https://permid.org/1-5080175444permidpermid-5080175444
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47550engus_ofac_sdnofac-47550
Company:statusActivepermidpermid-5080175444
Organization:taxNumber7717107991engus_ofac_sdnofac-47550
Organization:topicssanctionus_trade_cslofac-47550
LegalEntity:topicsexport.controltw_shtctw-shtc-07a554780674954af83bacadd5081adf6e788e6c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26jy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1j
Organization:topicssanctionengus_ofac_sdnofac-47550
LegalEntity:uniqueEntityIdU9BHWZKKDRY6engus_sam_exclusionsusgsa-s4mrs26jy
LegalEntity:uniqueEntityIdCGGEWQE9W6V8engus_sam_exclusionsusgsa-s4mrtxs1j
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