Statements: Limited Liability Company Crypto Pro

Canonical ID: NK-VWWT97a6BrArMM9265JUxS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037 Moscowengus_ofac_sdnofac-47550
Organization:addressUl. Sushchevskii Val 18, 127018 Moscowengus_ofac_sdnofac-47550
Organization:addressEntityaddr-86631d3002617b5472eb8c6866c531a7828314e2engus_ofac_sdnofac-47550
Organization:addressEntityaddr-eafc52d1d84a2598e6c6d80f3a4b99c1585bb2edengus_ofac_sdnofac-47550
Organization:aliasKripto Pro OOOengus_ofac_sdnofac-47550
Organization:countryruengus_ofac_sdnofac-47550
Organization:idfaccf3160cad9849540641de9ecd66dc7846ecdfengus_ofac_sdnofac-47550
Organization:nameLimited Liability Company Crypto Proengus_ofac_sdnofac-47550
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47550
Organization:registrationNumber1037700085444engus_ofac_sdnofac-47550
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47550engus_ofac_sdnofac-47550
Organization:taxNumber7717107991engus_ofac_sdnofac-47550
Organization:topicssanctionengus_ofac_sdnofac-47550
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