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Canonical ID: NK-LBASrSLRKzLigpZ57479Lr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, Moscow, 121205 | eng | us_ofac_sdn | ofac-48102 | |||
Organization:addressEntity | addr-d9bc56c49b0fc642fda469c7846e2cc17b66b216 | us_ofac_sdn | ofac-48102 | ||||
Organization:alias | Aktsionernoye Obshchestvo B-Kripto | eng | us_ofac_sdn | ofac-48102 | |||
Organization:country | ru | us_ofac_sdn | ofac-48102 | ||||
Organization:id | 25ab67f0d5eede3288fec1554e5938eb113d74a6 | us_ofac_sdn | ofac-48102 | ||||
Organization:incorporationDate | 2022-10-12 | us_ofac_sdn | ofac-48102 | ||||
Organization:name | Акционерное Общество Б-Крипто | rus | us_ofac_sdn | ofac-48102 | |||
Organization:name | JOINT-STOCK COMPANY B-CRYPTO | eng | us_ofac_sdn | ofac-48102 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48102 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48102 | us_ofac_sdn | ofac-48102 | ||||
Organization:taxNumber | 9731101346 | eng | us_ofac_sdn | ofac-48102 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-48102 | ||||
Organization:website | https://www.b-crypto.ru/ | us_ofac_sdn | ofac-48102 | ||||