Statements: JOINT-STOCK COMPANY B-CRYPTO

Canonical ID: NK-LBASrSLRKzLigpZ57479Lr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 121205, м. Москва, муніципальний округ Можайський, територія Сколково Інноваційного Центру, бульвар Великий, буд. 42, будівля 1, прим. 1160ukrua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:addressРоссийская Федерация, 121205, г. Москва, муниципальный округ Можайский, территория Сколково Инновационного Центра, бульвар Большой, д. 42, строение 1, пом. 1160ukrua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:addressTer. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, Moscow, 121205engus_ofac_sdnofac-48102
LegalEntity:addressTER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, 121205engus_sam_exclusionsusgsa-s4mrtxsbf
Company:addressБ-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 42 СТР. 1, Г.МОСКВА, 121205ext_ru_egrulru-inn-9731101346
Company:addressБ-Р БОЛЬШОЙ Д. 42 СТР. 1, Г.МОСКВА, 121205ext_ru_egrulru-inn-9731101346
LegalEntity:addressTER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, 121205engus_sam_exclusionsusgsa-s4mrtn0bx
Organization:addressEntityaddr-d9bc56c49b0fc642fda469c7846e2cc17b66b216us_ofac_sdnofac-48102
Organization:aliasAktsionerne tovarystvo "B-Krypto"ua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:aliasAktsionernoye Obshchestvo B-Kriptoengus_ofac_sdnofac-48102
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtn0bx
Organization:countryruus_ofac_sdnofac-48102
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbf
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbf
LegalEntity:createdAt2024-09-25us_sam_exclusionsusgsa-s4mrtn0bx
Company:dissolutionDate2025-03-25ext_ru_egrulru-inn-9731101346
Organization:id25ab67f0d5eede3288fec1554e5938eb113d74a6us_ofac_sdnofac-48102
Organization:id2a2c5ccf43d08c6a749eb703f0c49413bee65fb2us_trade_cslofac-48102
LegalEntity:idfc73ebba1dc0154cc65951071c634e5eaeb4fb2bus_sam_exclusionsusgsa-s4mrtxsbf
LegalEntity:id8ca62f128ac03042e768a2f5e5d3719d121ee532us_sam_exclusionsusgsa-s4mrtn0bx
Company:id6bb4c909f5deb0f055b43d0d1cc9bc4edf97e765ext_ru_egrulru-inn-9731101346
Organization:id5a44934a3bf49514b2186f5370c2b178f2791a3eua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Company:idacbb2519c90e7e61bf3f1f709b6a3ab47f74b980ext_us_ofac_press_releasesofac-pr-1d7bbeac99a96eb4d996cb774aa4b2114b9c9cee
Organization:incorporationDate2022-10-12us_ofac_sdnofac-48102
Company:incorporationDate2022-10-12ext_ru_egrulru-inn-9731101346
Company:innCode9731101346ext_ru_egrulru-inn-9731101346
Organization:innCode9731101346ua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Company:jurisdictionruext_ru_egrulru-inn-9731101346
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Company:kppCode773101001ext_ru_egrulru-inn-9731101346
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9731101346
Organization:nameJOINT-STOCK COMPANY B-CRYPTOus_trade_cslofac-48102
Company:nameJoint Stock Company B-Cryptoengext_us_ofac_press_releasesofac-pr-1d7bbeac99a96eb4d996cb774aa4b2114b9c9cee
Organization:nameJoint Stock Company "B-Crypto"ua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:nameАкционерное общество "Б-Крипто"ua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:nameАкціонерне товариство "Б-Крипто"ukrua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:nameАкционерное Общество Б-Криптоrusus_ofac_sdnofac-48102
Organization:nameJOINT-STOCK COMPANY B-CRYPTOengus_ofac_sdnofac-48102
LegalEntity:nameAKTSIONERNOYE OBSHCHESTVO B-KRIPTOengus_sam_exclusionsusgsa-s4mrtxsbf
LegalEntity:nameJOINT-STOCK COMPANY B-CRYPTOengus_sam_exclusionsusgsa-s4mrtn0bx
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "Б-КРИПТО"ext_ru_egrulru-inn-9731101346
LegalEntity:notes(also AKTSIONERNOYE OBSHCHESTVO B-KRIPTO)engus_sam_exclusionsusgsa-s4mrtn0bx
LegalEntity:notes(also JOINT-STOCK COMPANY B-CRYPTO)engus_sam_exclusionsusgsa-s4mrtxsbf
Company:ogrnCode1227700653982ext_ru_egrulru-inn-9731101346
Organization:ogrnCode1227700653982ua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48102
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2204ext_us_ofac_press_releasesofac-pr-1d7bbeac99a96eb4d996cb774aa4b2114b9c9cee
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48102us_ofac_sdnofac-48102
Organization:taxNumber9731101346engus_ofac_sdnofac-48102
Organization:topicssanctionus_trade_cslofac-48102
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtn0bx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbf
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-28318-akcionerne-tovaristvo-b-kripto
Organization:topicssanctionus_ofac_sdnofac-48102
LegalEntity:uniqueEntityIdZ2ZJW9FL3259engus_sam_exclusionsusgsa-s4mrtn0bx
LegalEntity:uniqueEntityIdD4K4Y12EKHR1engus_sam_exclusionsusgsa-s4mrtxsbf
Organization:website https://www.b-crypto.ru/us_ofac_sdnofac-48102
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