Canonical ID: NK-LBASrSLRKzLigpZ57479Lr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Б-Р БОЛЬШОЙ Д. 42 СТР. 1, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-9731101346 | ||||
Company:address | Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 42 СТР. 1, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-9731101346 | ||||
LegalEntity:address | TER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrtxsbf | |||
LegalEntity:address | TER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrtn0bx | |||
Organization:address | Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, 121205 Moscow | eng | us_ofac_sdn | ofac-48102 | |||
Organization:address | Российская Федерация, 121205, г. Москва, муниципальный округ Можайский, территория Сколково Инновационного Центра, бульвар Большой, д. 42, строение 1, пом. 1160 | ukr | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | |||
Organization:address | Російська Федерація, 121205, м. Москва, муніципальний округ Можайський, територія Сколково Інноваційного Центру, бульвар Великий, буд. 42, будівля 1, прим. 1160 | ukr | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | |||
Organization:addressEntity | addr-d73f746f5030e650094196eaf0a6fd57ab9ace05 | eng | us_ofac_sdn | ofac-48102 | |||
Organization:alias | Aktsionerne tovarystvo "B-Krypto" | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | ||||
Organization:alias | Aktsionernoye Obshchestvo B-Kripto | eng | us_ofac_sdn | ofac-48102 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48102 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtn0bx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsbf | |||
LegalEntity:createdAt | 2024-09-25 | eng | us_sam_exclusions | usgsa-s4mrtn0bx | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsbf | |||
Company:dissolutionDate | 2025-03-25 | ext_ru_egrul | ru-inn-9731101346 | ||||
LegalEntity:id | d6babf356f943f873d01cbe799da9c17553163fc | eng | us_sam_exclusions | usgsa-s4mrtxsbf | |||
Organization:id | 4329dc799820e76ca9fbede34313fe91f3fce58c | eng | us_ofac_sdn | ofac-48102 | |||
LegalEntity:id | 1b2d2b73df24175bcab60b6f9e819c00e6faaa2f | eng | us_sam_exclusions | usgsa-s4mrtn0bx | |||
Organization:id | 2a2c5ccf43d08c6a749eb703f0c49413bee65fb2 | us_trade_csl | ofac-48102 | ||||
Organization:id | a4260160549fe0f32a1df4eb5c56fd1adda09ec5 | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | ||||
Company:id | 6bb4c909f5deb0f055b43d0d1cc9bc4edf97e765 | ext_ru_egrul | ru-inn-9731101346 | ||||
Company:incorporationDate | 2022-10-12 | ext_ru_egrul | ru-inn-9731101346 | ||||
Organization:incorporationDate | 2022-10-12 | eng | us_ofac_sdn | ofac-48102 | |||
Company:innCode | 9731101346 | ext_ru_egrul | ru-inn-9731101346 | ||||
Organization:innCode | 9731101346 | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9731101346 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9731101346 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9731101346 | ||||
Organization:name | Joint Stock Company "B-Crypto" | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | ||||
Organization:name | Акционерное общество "Б-Крипто" | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | ||||
Organization:name | JOINT-STOCK COMPANY B-CRYPTO | us_trade_csl | ofac-48102 | ||||
LegalEntity:name | AKTSIONERNOYE OBSHCHESTVO B-KRIPTO | eng | us_sam_exclusions | usgsa-s4mrtxsbf | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "Б-КРИПТО" | ext_ru_egrul | ru-inn-9731101346 | ||||
Organization:name | JOINT-STOCK COMPANY B-CRYPTO | eng | us_ofac_sdn | ofac-48102 | |||
Organization:name | Акционерное Общество Б-Крипто | rus | us_ofac_sdn | ofac-48102 | |||
LegalEntity:name | JOINT-STOCK COMPANY B-CRYPTO | eng | us_sam_exclusions | usgsa-s4mrtn0bx | |||
Organization:name | Акціонерне товариство "Б-Крипто" | ukr | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | |||
LegalEntity:notes | (also JOINT-STOCK COMPANY B-CRYPTO) | eng | us_sam_exclusions | usgsa-s4mrtxsbf | |||
LegalEntity:notes | (also AKTSIONERNOYE OBSHCHESTVO B-KRIPTO) | eng | us_sam_exclusions | usgsa-s4mrtn0bx | |||
Company:ogrnCode | 1227700653982 | ext_ru_egrul | ru-inn-9731101346 | ||||
Organization:ogrnCode | 1227700653982 | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48102 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48102 | eng | us_ofac_sdn | ofac-48102 | |||
Organization:taxNumber | 9731101346 | eng | us_ofac_sdn | ofac-48102 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28318-akcionerne-tovaristvo-b-kripto | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsbf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48102 | |||
Organization:topics | sanction | us_trade_csl | ofac-48102 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtn0bx | |||
LegalEntity:uniqueEntityId | Z2ZJW9FL3259 | eng | us_sam_exclusions | usgsa-s4mrtn0bx | |||
LegalEntity:uniqueEntityId | D4K4Y12EKHR1 | eng | us_sam_exclusions | usgsa-s4mrtxsbf | |||
Organization:website | https://www.b-crypto.ru/ | eng | us_ofac_sdn | ofac-48102 | |||