Statements: JOINT-STOCK COMPANY B-CRYPTO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, RUS, 121205	eng	us_sam_exclusions	`usgsa-s4mrtn0bx`	2024-09-27
`LegalEntity:address`	TER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, RUS, 121205	eng	us_sam_exclusions	`usgsa-s4mrtxsbf`	2024-11-01
`LegalEntity:alias`	JOINT-STOCK COMPANY B-CRYPTO	eng	us_sam_exclusions	`usgsa-s4mrtxsbf`	2024-11-01
`LegalEntity:alias`	AKTSIONERNOYE OBSHCHESTVO B-KRIPTO	eng	us_sam_exclusions	`usgsa-s4mrtn0bx`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsbf`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtn0bx`	2024-09-27
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsbf`	2024-11-01
`LegalEntity:createdAt`	2024-09-25	eng	us_sam_exclusions	`usgsa-s4mrtn0bx`	2024-09-27
`LegalEntity:id`	3d7d67c6c277b9d115416afc0df127a97cc22ccd	eng	us_sam_exclusions	`usgsa-s4mrtn0bx`	2025-02-23
`LegalEntity:id`	fe3660fa7ee007ab47c1f08358d0f09b01a1e4da	eng	us_sam_exclusions	`usgsa-s4mrtxsbf`	2025-02-23
`LegalEntity:name`	AKTSIONERNOYE OBSHCHESTVO B-KRIPTO	eng	us_sam_exclusions	`usgsa-s4mrtxsbf`	2024-11-01
`LegalEntity:name`	JOINT-STOCK COMPANY B-CRYPTO	eng	us_sam_exclusions	`usgsa-s4mrtn0bx`	2024-09-27
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsbf`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtn0bx`	2024-09-27
`LegalEntity:uniqueEntityId`	Z2ZJW9FL3259	eng	us_sam_exclusions	`usgsa-s4mrtn0bx`	2024-12-03
`LegalEntity:uniqueEntityId`	D4K4Y12EKHR1	eng	us_sam_exclusions	`usgsa-s4mrtxsbf`	2024-12-03

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