Statements: AWEX CRYPTO EXPLORER DMCC

Canonical ID: NK-MPQejCdEtcB4XB7wAsdSf5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-48097
Organization:address612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emiratesukrua_nsdc_sanctionsua-nsdc-31612-kripto-eksplorer-diemsisi
LegalEntity:address12 PRESNENSKAYA EMBANKMENT (FEDERATION TOWER), MOSCOW CITY, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mrtn0bv
Organization:address12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317 Moscowengus_ofac_sdnofac-48097
Company:addressUnited Arab Emiratespermidpermid-5087142704
Company:addressUnit No: 612 Gold Crest Executive, Plot No: JLT-PH1-C2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5087142704
Organization:addressОб'єднані Арабські Емірати, Дубай, Джумейра Лейк Тауерс, 612 Голд Кріст Екзекьютів Тауерukrua_nsdc_sanctionsua-nsdc-31612-kripto-eksplorer-diemsisi
LegalEntity:address12 PRESNENSKAYA EMBANKMENT (FEDERATION TOWER), MOSCOW CITY, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mrtxsbb
Organization:addressEntityaddr-0a9c5f3d84e0e291571817e86c01fbfa880e018bengus_ofac_sdnofac-48097
Organization:addressEntityaddr-d6df3a2eac098cc8275b7307f9b6a08508a5339fengus_ofac_sdnofac-48097
Organization:aliasAWEX Crypto Explorer DMCCengus_ofac_sdnofac-48097
Organization:aliasKrypto Eksplorer DiEmSiSiua_nsdc_sanctionsua-nsdc-31612-kripto-eksplorer-diemsisi
Company:countryaepermidpermid-5087142704
Organization:countryaeengus_ofac_sdnofac-48097
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbb
Organization:countryruengus_ofac_sdnofac-48097
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtn0bv
LegalEntity:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0bv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbb
Organization:idec85a21b292ff60fa7e329ad68c73520e2e21dd4engus_ofac_sdnofac-48097
Organization:id8b295cf0961bdae829a925f831ac88d44297377dext_ru_egrulru-8e4ce41f1acc80bbae0dad5010b4678bf98422e0
LegalEntity:id7c7fcea0f3b0741be0d770d9ed5663a40ee72bddengus_sam_exclusionsusgsa-s4mrtxsbb
Organization:id06e45af3c4acfda5653a1272237b7776df914a2fua_nsdc_sanctionsua-nsdc-31612-kripto-eksplorer-diemsisi
LegalEntity:id755a7ec629a00556fd89b41b94eff8cb950fff3bengus_sam_exclusionsusgsa-s4mrtn0bv
Organization:id5439dfb6e10c8a110ae49c602afde1615d6a4a98us_trade_cslofac-48097
Company:id3670b1193bb34a92a7ba81d6934db270bf7e1010permidpermid-5087142704
Organization:idNumberDMCC-852167engus_ofac_sdnofac-48097
Organization:incorporationDate2023-08-09engus_ofac_sdnofac-48097
Company:incorporationDate2022-08-10permidpermid-5087142704
Company:jurisdictionaepermidpermid-5087142704
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31612-kripto-eksplorer-diemsisi
Company:nameCrypto Explorer DMCCpermidpermid-5087142704
Organization:nameCRYPTO EXPLORER DMCCus_trade_cslofac-48097
Organization:nameCRYPTO EXPLORER DMCCext_ru_egrulru-8e4ce41f1acc80bbae0dad5010b4678bf98422e0
Organization:nameКРИПТО ЭКСПЛОРЕР ДМСИСИext_ru_egrulru-8e4ce41f1acc80bbae0dad5010b4678bf98422e0
Organization:nameКрипто Експлорер ДіЕмСіСіukrua_nsdc_sanctionsua-nsdc-31612-kripto-eksplorer-diemsisi
Organization:nameCrypto Explorer DMCCua_nsdc_sanctionsua-nsdc-31612-kripto-eksplorer-diemsisi
Organization:nameكريبتو إكسبلورر م.د.م.سaraus_ofac_sdnofac-48097
Organization:nameКрипто Эксплорер ДМСИСИrusus_ofac_sdnofac-48097
Organization:nameCRYPTO EXPLORER DMCCengus_ofac_sdnofac-48097
LegalEntity:nameAWEX CRYPTO EXPLORER DMCCengus_sam_exclusionsusgsa-s4mrtxsbb
LegalEntity:nameCRYPTO EXPLORER DMCCengus_sam_exclusionsusgsa-s4mrtn0bv
LegalEntity:notes(also CRYPTO EXPLORER DMCC)engus_sam_exclusionsusgsa-s4mrtxsbb
LegalEntity:notes(also AWEX CRYPTO EXPLORER DMCC)engus_sam_exclusionsusgsa-s4mrtn0bv
Company:permId5087142704permidpermid-5087142704
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48097
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31612-kripto-eksplorer-diemsisi
Organization:registrationNumberDMCC193946engus_ofac_sdnofac-48097
Organization:registrationNumber11934635engus_ofac_sdnofac-48097
Organization:registrationNumberDMCC193946ext_ru_egrulru-8e4ce41f1acc80bbae0dad5010b4678bf98422e0
Organization:registrationNumber11934635 (CBLS, номер у Національному економічному реєстрі ОАЕ)ua_nsdc_sanctionsua-nsdc-31612-kripto-eksplorer-diemsisi
Company:sourceUrl https://permid.org/1-5087142704permidpermid-5087142704
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48097engus_ofac_sdnofac-48097
Company:statusActivepermidpermid-5087142704
Organization:topicssanctionus_trade_cslofac-48097
Organization:topicssanctionengus_ofac_sdnofac-48097
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31612-kripto-eksplorer-diemsisi
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0bv
LegalEntity:uniqueEntityIdD481UFDDFQM1engus_sam_exclusionsusgsa-s4mrtxsbb
LegalEntity:uniqueEntityIdZ2PKXCMYE479engus_sam_exclusionsusgsa-s4mrtn0bv
Organization:weakAliasBankoffengus_ofac_sdnofac-48097
Organization:weakAliasAWEXengus_ofac_sdnofac-48097
Organization:website https://www.awex.pro/engus_ofac_sdnofac-48097
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