Statements: AWEX CRYPTO EXPLORER DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	12 PRESNENSKAYA EMBANKMENT (FEDERATION TOWER), MOSCOW CITY, MOSCOW, 123317	eng	us_sam_exclusions	`usgsa-s4mrtn0bv`	2025-12-29
`LegalEntity:address`	12 PRESNENSKAYA EMBANKMENT (FEDERATION TOWER), MOSCOW CITY, MOSCOW, 123317	eng	us_sam_exclusions	`usgsa-s4mrtxsbb`	2025-12-29
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsbb`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtn0bv`	2024-09-27
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsbb`	2024-11-01
`LegalEntity:createdAt`	2024-09-25	eng	us_sam_exclusions	`usgsa-s4mrtn0bv`	2024-09-27
`LegalEntity:id`	df7eeeba0a9e1a17f82ad755ae3a67e680e086a4	eng	us_sam_exclusions	`usgsa-s4mrtxsbb`	2025-12-29
`LegalEntity:id`	d7c070d485777bc8a3b137d81e11e2d06029dc3d	eng	us_sam_exclusions	`usgsa-s4mrtn0bv`	2025-12-29
`LegalEntity:name`	AWEX CRYPTO EXPLORER DMCC	eng	us_sam_exclusions	`usgsa-s4mrtxsbb`	2024-11-01
`LegalEntity:name`	CRYPTO EXPLORER DMCC	eng	us_sam_exclusions	`usgsa-s4mrtn0bv`	2024-09-27
`LegalEntity:notes`	(also CRYPTO EXPLORER DMCC)	eng	us_sam_exclusions	`usgsa-s4mrtxsbb`	2025-07-23
`LegalEntity:notes`	(also AWEX CRYPTO EXPLORER DMCC)	eng	us_sam_exclusions	`usgsa-s4mrtn0bv`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtn0bv`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxsbb`	2025-12-29
`LegalEntity:uniqueEntityId`	Z2PKXCMYE479	eng	us_sam_exclusions	`usgsa-s4mrtn0bv`	2024-12-03
`LegalEntity:uniqueEntityId`	D481UFDDFQM1	eng	us_sam_exclusions	`usgsa-s4mrtxsbb`	2024-12-03

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