Statements: Cryptovenience OU

Canonical ID: NK-ZCFCQ2qVrMiFkGFmVD42tL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVabaduse Pst 174B, 10917 Tallinnengus_ofac_sdnofac-42862
Organization:addressPollu tn 135-11, 10917 Tallinnengus_ofac_sdnofac-42862
Company:addressKesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10149, Estoniapermidpermid-5086551759
Company:addressTehnika tn 33-9, TALLINN, 10149, Estoniapermidpermid-5086551759
LegalEntity:addressVABADUSE PST 174B, 10917 TALLINNengus_sam_exclusionsusgsa-s4mrqm57b
Organization:addressEntityaddr-4f304ef90b7ee2ed7016ac5b3cf3837e477d557aus_ofac_sdnofac-42862
Organization:addressEntityaddr-231a988fd5083d957329b1f160d666e87ddaf8a6us_ofac_sdnofac-42862
Company:countryeepermidpermid-5086551759
Organization:countryeeus_ofac_sdnofac-42862
LegalEntity:countryeeus_sam_exclusionsusgsa-s4mrqm57b
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm57b
Company:idbe878e7583f52567590ec7731b80f7ac285b0863permidpermid-5086551759
LegalEntity:idab51cb443c8cae06d6c2c4d97aa2d343e647e363us_sam_exclusionsusgsa-s4mrqm57b
Organization:iddc719a6941b9a9235a7de3995a9b498cf74b82bdus_ofac_sdnofac-42862
Organization:id033b3b1ebb85fa5766e35659ca3de82473d33a4eus_trade_cslofac-42862
Organization:incorporationDate2018-07-03us_ofac_sdnofac-42862
Company:incorporationDate2018-07-03permidpermid-5086551759
Company:jurisdictioneepermidpermid-5086551759
Organization:nameCryptovenience OUengus_ofac_sdnofac-42862
Company:nameCryptoVenience OUpermidpermid-5086551759
Organization:nameCRYPTOVENIENCE OUus_trade_cslofac-42862
LegalEntity:nameCRYPTOVENIENCE OUengus_sam_exclusionsusgsa-s4mrqm57b
Company:permId5086551759permidpermid-5086551759
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42862
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42862us_ofac_sdnofac-42862
Company:sourceUrl https://permid.org/1-5086551759permidpermid-5086551759
Company:statusActivepermidpermid-5086551759
Organization:taxNumber14518456engus_ofac_sdnofac-42862
Organization:topicssanctionus_trade_cslofac-42862
Organization:topicssanctionus_ofac_sdnofac-42862
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm57b
LegalEntity:uniqueEntityIdFRVBLDMBKP26engus_sam_exclusionsusgsa-s4mrqm57b
Organization:vatCodeEE102105942engus_ofac_sdnofac-42862
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Raw data: Cryptovenience OU - OpenSanctions