Statements: Limited Liability Company Crypto Pro

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SUSHCHEVSKII VAL 18, MOSCOW, RUS, 127018	eng	us_sam_exclusions	`usgsa-s4mrs26jy`	2024-06-14
`LegalEntity:address`	UL. SUSHCHEVSKII VAL 18, MOSCOW, RUS, 127018	eng	us_sam_exclusions	`usgsa-s4mrtxs1j`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs1j`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26jy`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26jy`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs1j`	2024-11-01
`LegalEntity:id`	e74a76356b7215b9c8f8d941064133c776d1593f	eng	us_sam_exclusions	`usgsa-s4mrs26jy`	2025-07-23
`LegalEntity:id`	3435883906ce9b78308c12b63a0b0e8cd6a3369a	eng	us_sam_exclusions	`usgsa-s4mrtxs1j`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY CRYPTO PRO	eng	us_sam_exclusions	`usgsa-s4mrs26jy`	2024-06-14
`LegalEntity:name`	KRIPTO PRO OOO	eng	us_sam_exclusions	`usgsa-s4mrtxs1j`	2024-11-01
`LegalEntity:notes`	(also KRIPTO PRO OOO)	eng	us_sam_exclusions	`usgsa-s4mrs26jy`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY CRYPTO PRO)	eng	us_sam_exclusions	`usgsa-s4mrtxs1j`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs1j`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26jy`	2024-06-28
`LegalEntity:uniqueEntityId`	CGGEWQE9W6V8	eng	us_sam_exclusions	`usgsa-s4mrtxs1j`	2024-12-03
`LegalEntity:uniqueEntityId`	U9BHWZKKDRY6	eng	us_sam_exclusions	`usgsa-s4mrs26jy`	2024-12-03