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Canonical ID: NK-ZCFCQ2qVrMiFkGFmVD42tL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vabaduse Pst 174B, 10917 Tallinn | eng | us_ofac_sdn | ofac-42862 | |||
Organization:address | Pollu tn 135-11, 10917 Tallinn | eng | us_ofac_sdn | ofac-42862 | |||
Organization:addressEntity | addr-2927214d1c56b7bb45314e77d7dda63cba930e0b | eng | us_ofac_sdn | ofac-42862 | |||
Organization:addressEntity | addr-89b30feac47ba7f358525116762f050636e0161a | eng | us_ofac_sdn | ofac-42862 | |||
Organization:country | ee | eng | us_ofac_sdn | ofac-42862 | |||
Organization:id | a37d496b18b36e192867b52c737a0c8cdc3a4c16 | eng | us_ofac_sdn | ofac-42862 | |||
Organization:incorporationDate | 2018-07-03 | eng | us_ofac_sdn | ofac-42862 | |||
Organization:name | Cryptovenience OU | eng | us_ofac_sdn | ofac-42862 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42862 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42862 | eng | us_ofac_sdn | ofac-42862 | |||
Organization:taxNumber | 14518456 | eng | us_ofac_sdn | ofac-42862 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42862 | |||
Organization:vatCode | EE102105942 | eng | us_ofac_sdn | ofac-42862 | |||