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Canonical ID: NK-VWWT97a6BrArMM9265JUxS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-Д ИЗМАЙЛОВСКИЙ Д. 10 К. 2, Г.МОСКВА, 105037 | ext_ru_egrul | ru-inn-7717107991 | ||||
Company:address | ПРОЕЗД ИЗМАЙЛОВСКИЙ Д. 10 К. 2, Г.МОСКВА, 105037 | ext_ru_egrul | ru-inn-7717107991 | ||||
Company:address | Russia | permid | permid-5080175444 | ||||
Organization:address | Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037 | eng | us_ofac_sdn | ofac-47550 | |||
Organization:address | Ul. Sushchevskii Val 18, Moscow, 127018 | eng | us_ofac_sdn | ofac-47550 | |||
Organization:address | 105037, Російська Федерація, м. Москва, Ізмайловський проїзд, буд. 10 (корп. 2, прим. 4/1) | ukr | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | |||
LegalEntity:address | Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1 Moscow 105037 Russia | tw_shtc | tw-shtc-07a554780674954af83bacadd5081adf6e788e6c | ||||
LegalEntity:address | Ul. Sushchevskii Val 18 Moscow 127018 Russia | tw_shtc | tw-shtc-07a554780674954af83bacadd5081adf6e788e6c | ||||
LegalEntity:address | UL. SUSHCHEVSKII VAL 18, MOSCOW, 127018 | eng | us_sam_exclusions | usgsa-s4mrtxs1j | |||
LegalEntity:address | UL. SUSHCHEVSKII VAL 18, MOSCOW, 127018 | eng | us_sam_exclusions | usgsa-s4mrs26jy | |||
Organization:addressEntity | addr-ade9c0cdff8fd95e81e1f9467d24145f63f11369 | us_ofac_sdn | ofac-47550 | ||||
Organization:addressEntity | addr-bc97b4b221deb77339d58934257b10d9332a7810 | us_ofac_sdn | ofac-47550 | ||||
LegalEntity:alias | KRIPTO PRO OOO | tw_shtc | tw-shtc-07a554780674954af83bacadd5081adf6e788e6c | ||||
Organization:alias | Kripto Pro OOO | eng | us_ofac_sdn | ofac-47550 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Krypto-Pro" | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-a91012af9114b0f2b1e883ab23495605f926203e | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26jy | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs1j | ||||
Company:country | ru | permid | permid-5080175444 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47550 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26jy | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs1j | ||||
Company:id | c9244e42203ef7de53976347b5c4951382907422 | ext_us_ofac_press_releases | ofac-pr-a91012af9114b0f2b1e883ab23495605f926203e | ||||
Company:id | 18640457c48d9c2d49b0f6ae664d2c46fbd79ceb | ext_ru_egrul | ru-inn-7717107991 | ||||
Organization:id | b90ab36e916c199c2c00d6be67d96bdd06327c96 | us_trade_csl | ofac-47550 | ||||
Company:id | b7fd3caf1de4a3d8e7be6ce2e74fa2b4bd7fa016 | permid | permid-5080175444 | ||||
LegalEntity:id | 9bc2bf137b9e5a6acd031cfdcde7fd8365457134 | us_sam_exclusions | usgsa-s4mrtxs1j | ||||
LegalEntity:id | f293c1e9b3e05a5ed266c595f33bcf3808370bf9 | us_sam_exclusions | usgsa-s4mrs26jy | ||||
LegalEntity:id | e4ef4f19f477da2688baa37777257f3b8f134a84 | tw_shtc | tw-shtc-07a554780674954af83bacadd5081adf6e788e6c | ||||
Organization:id | d4a3aca3a219cbe8d8c51b624c1877108aed479a | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | ||||
Organization:id | 7c94590413b4253de028b36c2723752cfbda4d05 | us_ofac_sdn | ofac-47550 | ||||
Company:incorporationDate | 2003-01-29 | ext_ru_egrul | ru-inn-7717107991 | ||||
Company:innCode | 7717107991 | ext_ru_egrul | ru-inn-7717107991 | ||||
Organization:innCode | 7717107991 | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7717107991 | ||||
Company:jurisdiction | ru | permid | permid-5080175444 | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-7717107991 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7717107991 | ||||
Organization:name | Общество с ограниченной ответственностью "Крипто-Про" | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | ||||
Organization:name | Товариство з обмеженою відповідальністю "Крипто-Про" | ukr | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | |||
Organization:name | Limited Liability Company "Crypto-Pro" | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | ||||
Organization:name | Товариство з обмеженою відповідальністю "Крипто-Про" | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | ||||
Company:name | Limited Liability Company Crypto Pro | eng | ext_us_ofac_press_releases | ofac-pr-a91012af9114b0f2b1e883ab23495605f926203e | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CRYPTO PRO | tw_shtc | tw-shtc-07a554780674954af83bacadd5081adf6e788e6c | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CRYPTO PRO | eng | us_sam_exclusions | usgsa-s4mrs26jy | |||
LegalEntity:name | KRIPTO PRO OOO | eng | us_sam_exclusions | usgsa-s4mrtxs1j | |||
Organization:name | Limited Liability Company Crypto Pro | eng | us_ofac_sdn | ofac-47550 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТО-ПРО" | ext_ru_egrul | ru-inn-7717107991 | ||||
Company:name | Limited Liability Company Crypto-Pro | permid | permid-5080175444 | ||||
Organization:name | LIMITED LIABILITY COMPANY CRYPTO PRO | us_trade_csl | ofac-47550 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CRYPTO PRO) | eng | us_sam_exclusions | usgsa-s4mrtxs1j | |||
LegalEntity:notes | (also KRIPTO PRO OOO) | eng | us_sam_exclusions | usgsa-s4mrs26jy | |||
Company:ogrnCode | 1037700085444 | ext_ru_egrul | ru-inn-7717107991 | ||||
Organization:ogrnCode | 1037700085444 | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | ||||
Company:permId | 5080175444 | permid | permid-5080175444 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47550 | |||
Organization:registrationNumber | 1037700085444 | eng | us_ofac_sdn | ofac-47550 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-a91012af9114b0f2b1e883ab23495605f926203e | ||||
Company:sourceUrl | https://permid.org/1-5080175444 | permid | permid-5080175444 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47550 | us_ofac_sdn | ofac-47550 | ||||
Company:status | Active | permid | permid-5080175444 | ||||
Organization:taxNumber | 7717107991 | eng | us_ofac_sdn | ofac-47550 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-07a554780674954af83bacadd5081adf6e788e6c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26jy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs1j | ||||
Organization:topics | sanction | us_trade_csl | ofac-47550 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47550 | ||||
LegalEntity:uniqueEntityId | CGGEWQE9W6V8 | eng | us_sam_exclusions | usgsa-s4mrtxs1j | |||
LegalEntity:uniqueEntityId | U9BHWZKKDRY6 | eng | us_sam_exclusions | usgsa-s4mrs26jy | |||