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Canonical ID: NK-ZCFCQ2qVrMiFkGFmVD42tL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VABADUSE PST 174B, 10917 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrqm57b | |||
Company:address | Tehnika tn 33-9, TALLINN, 10149, Estonia | permid | permid-5086551759 | ||||
Organization:address | Pollu tn 135-11, 10917 Tallinn | eng | us_ofac_sdn | ofac-42862 | |||
Company:address | Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10149, Estonia | permid | permid-5086551759 | ||||
Organization:address | Vabaduse Pst 174B, 10917 Tallinn | eng | us_ofac_sdn | ofac-42862 | |||
Organization:addressEntity | addr-89b30feac47ba7f358525116762f050636e0161a | eng | us_ofac_sdn | ofac-42862 | |||
Organization:addressEntity | addr-2927214d1c56b7bb45314e77d7dda63cba930e0b | eng | us_ofac_sdn | ofac-42862 | |||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrqm57b | |||
Company:country | ee | permid | permid-5086551759 | ||||
Organization:country | ee | eng | us_ofac_sdn | ofac-42862 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm57b | |||
Organization:id | a37d496b18b36e192867b52c737a0c8cdc3a4c16 | eng | us_ofac_sdn | ofac-42862 | |||
Organization:id | 033b3b1ebb85fa5766e35659ca3de82473d33a4e | us_trade_csl | ofac-42862 | ||||
Company:id | be878e7583f52567590ec7731b80f7ac285b0863 | permid | permid-5086551759 | ||||
LegalEntity:id | 381b9144824ac5983bf83d46c982401f0834717e | eng | us_sam_exclusions | usgsa-s4mrqm57b | |||
Company:incorporationDate | 2018-07-03 | permid | permid-5086551759 | ||||
Organization:incorporationDate | 2018-07-03 | eng | us_ofac_sdn | ofac-42862 | |||
Company:jurisdiction | ee | permid | permid-5086551759 | ||||
Company:name | CryptoVenience OU | permid | permid-5086551759 | ||||
Organization:name | Cryptovenience OU | eng | us_ofac_sdn | ofac-42862 | |||
LegalEntity:name | CRYPTOVENIENCE OU | eng | us_sam_exclusions | usgsa-s4mrqm57b | |||
Organization:name | CRYPTOVENIENCE OU | us_trade_csl | ofac-42862 | ||||
Company:permId | 5086551759 | permid | permid-5086551759 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42862 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42862 | eng | us_ofac_sdn | ofac-42862 | |||
Company:sourceUrl | https://permid.org/1-5086551759 | permid | permid-5086551759 | ||||
Company:status | Active | permid | permid-5086551759 | ||||
Organization:taxNumber | 14518456 | eng | us_ofac_sdn | ofac-42862 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm57b | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42862 | |||
Organization:topics | sanction | us_trade_csl | ofac-42862 | ||||
LegalEntity:uniqueEntityId | FRVBLDMBKP26 | eng | us_sam_exclusions | usgsa-s4mrqm57b | |||
Organization:vatCode | EE102105942 | eng | us_ofac_sdn | ofac-42862 | |||