Statements: Cryptex

Canonical ID: NK-jSkvLiwyu64H5Lf2S7W9Hp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWNengus_sam_exclusionsusgsa-f1a4321dca3a377a1495a4433bd08c7ec7e65a98
LegalEntity:addressEuro House, Richmond Hill Road, P.O. Box 2897 Kingstown Saint Vincent and the Grenadinestw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
LegalEntity:addressEURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWNengus_sam_exclusionsusgsa-4971f563887b9b27d97e3ba8a518cddada19a450
Organization:addressEuro House, Richmond Hill Road, P.O. Box 2897, Kingstownengus_ofac_sdnofac-50641
Company:addressSt. Vincent and the Grenadinespermidpermid-5096779000
Organization:addressEntityaddr-5e882d06e172f5b4779a328e6002e17a00a319a4us_ofac_sdnofac-50641
LegalEntity:aliasINTERNATIONAL PAYMENT SERVICE PROVIDER LLCtw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
Organization:aliasInternational Payment Service Provider LLCengus_ofac_sdnofac-50641
LegalEntity:aliasCRYPTEXtw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
LegalEntity:aliasCRYPTEXua_war_sanctionsua-ws-entity-13818
LegalEntity:countryvcus_sam_exclusionsusgsa-f1a4321dca3a377a1495a4433bd08c7ec7e65a98
Organization:countryvcus_ofac_sdnofac-50641
LegalEntity:countryvcua_war_sanctionsua-ws-entity-13818
LegalEntity:countryvcus_sam_exclusionsusgsa-4971f563887b9b27d97e3ba8a518cddada19a450
Organization:countryruext_us_ofac_press_releasesofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd
Organization:countryvcext_us_ofac_press_releasesofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd
Company:countryvcpermidpermid-5096779000
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-4971f563887b9b27d97e3ba8a518cddada19a450
LegalEntity:createdAt2024-10-10us_sam_exclusionsusgsa-f1a4321dca3a377a1495a4433bd08c7ec7e65a98
LegalEntity:idfb1e3da2df4d27e593dec376647c1292312aeb2ftw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
Organization:id1c0c7650ce0ef86f096a2d7f713a8951afd85b93us_trade_cslofac-50641
Organization:idd397ac8f53327cfe05dc4f953e3c7b4140f80b61ext_us_ofac_press_releasesofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd
LegalEntity:idf1d228cdc283b44388530248bbba7f11a56aa9d1ua_war_sanctionsua-ws-entity-13818
Company:id06a26356d7464df96214b629e5b7abc793bb9a37permidpermid-5096779000
LegalEntity:idef1cb6d315f825f57c87396f5e78dcaa7101b720us_sam_exclusionsusgsa-4971f563887b9b27d97e3ba8a518cddada19a450
Organization:id16b25d83d72074da3ec1231eca0d70e008c06dd4us_ofac_sdnofac-50641
LegalEntity:id49b0f1a06514cacbeaeb954cf3f8046956a14671us_sam_exclusionsusgsa-f1a4321dca3a377a1495a4433bd08c7ec7e65a98
Organization:incorporationDate2021-12-01us_ofac_sdnofac-50641
Organization:nameCRYPTEXus_trade_cslofac-50641
LegalEntity:nameCRYPTEXengus_sam_exclusionsusgsa-f1a4321dca3a377a1495a4433bd08c7ec7e65a98
LegalEntity:nameINTERNATIONAL PAYMENT SERVICE PROVIDER LLCengus_sam_exclusionsusgsa-4971f563887b9b27d97e3ba8a518cddada19a450
LegalEntity:nameINTERNATIONAL PAYMENT SERVICE PROVIDER LLCtw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
Organization:nameCryptexengext_us_ofac_press_releasesofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd
Organization:nameCryptexengus_ofac_sdnofac-50641
Company:nameCryptexpermidpermid-5096779000
LegalEntity:nameINTERNATIONAL PAYMENT SERVICE PROVIDER LLCua_war_sanctionsua-ws-entity-13818
LegalEntity:notes(also CRYPTEX)engus_sam_exclusionsusgsa-4971f563887b9b27d97e3ba8a518cddada19a450
LegalEntity:notes(also INTERNATIONAL PAYMENT SERVICE PROVIDER LLC)engus_sam_exclusionsusgsa-f1a4321dca3a377a1495a4433bd08c7ec7e65a98
Company:permId5096779000permidpermid-5096779000
Organization:programIdUS-CYBengus_ofac_sdnofac-50641
Organization:registrationNumber1628engus_ofac_sdnofac-50641
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/13818ua_war_sanctionsua-ws-entity-13818
Company:sourceUrl https://permid.org/1-5096779000permidpermid-5096779000
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50641us_ofac_sdnofac-50641
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2616ext_us_ofac_press_releasesofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd
Company:statusActivepermidpermid-5096779000
Organization:topicssanctionus_ofac_sdnofac-50641
LegalEntity:topicsexport.controltw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
Organization:topicssanctionus_trade_cslofac-50641
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-4971f563887b9b27d97e3ba8a518cddada19a450
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-f1a4321dca3a377a1495a4433bd08c7ec7e65a98
LegalEntity:uniqueEntityIdRNSVV56W6KZ5engus_sam_exclusionsusgsa-f1a4321dca3a377a1495a4433bd08c7ec7e65a98
LegalEntity:uniqueEntityIdFXTYAFJ82CF3engus_sam_exclusionsusgsa-4971f563887b9b27d97e3ba8a518cddada19a450
Organization:website http://cryptex.net/us_ofac_sdnofac-50641
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