Statements: Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer

Canonical ID: NK-nEBZzSd2vBzEuJbCpDrJHL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressС-К ХАЛТУРИНА Д. 22А, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432000ext_ru_egrulru-inn-7300009215
LegalEntity:addressUL. KARLA MARKSA D. 13A, K. 1, POMESHCH. 43, ULYANOVSK, 432071engus_sam_exclusionsusgsa-s4mrtn0bw
LegalEntity:addressUL. KARLA MARKSA D. 13A, K. 1, POMESHCH. 43, ULYANOVSK, 432071engus_sam_exclusionsusgsa-s4mrtxsbc
Company:addressKarla Marksa Ul., D. 13A, K. 1, Pomeshch. 43, ULYANOVSK, ULYANOVSKAYA OBLAST, 432071, Russiapermidpermid-5087142393
Organization:addressUl. Karla Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk, 432071engus_ofac_sdnofac-48098
Company:addressС-К ХАЛТУРИНА Д. 22А, УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432000ext_ru_egrulru-inn-7300009215
Organization:addressEntityaddr-a4ffd28f8601214844a6f461879219c5186c6f16us_ofac_sdnofac-48098
Organization:aliasLimited Liability Company Crypto Explorerengus_ofac_sdnofac-48098
Organization:countryruus_ofac_sdnofac-48098
Company:countryrupermidpermid-5087142393
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtn0bw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbc
LegalEntity:createdAt2024-09-25us_sam_exclusionsusgsa-s4mrtn0bw
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbc
Company:dissolutionDate2024-12-26ext_ru_egrulru-inn-7300009215
Company:emailABDREW73Z@gmail.comext_ru_egrulru-inn-7300009215
Company:idb818ee41fdf0e85299e4f4a8378f03da862e164fext_ru_egrulru-inn-7300009215
Company:idd3e51d93804b04de00c554c26018060b1f7ef11fpermidpermid-5087142393
LegalEntity:ida75d955af869f3cef96eea93e0a2c2eaa0430648us_sam_exclusionsusgsa-s4mrtn0bw
Organization:id1571b250b3ff64576ba46455a3364f876f6f11b5us_ofac_sdnofac-48098
Organization:idc6b53453dd35ad5b6cc0e79d2a5eb91f775db758us_trade_cslofac-48098
LegalEntity:id9db90a8febf63739587bf7fc896e96206d030adbus_sam_exclusionsusgsa-s4mrtxsbc
Company:id4bd7867faf5e5b6f61d98674c7faaae9eadbf7efext_us_ofac_press_releasesofac-pr-af43968441e6fef6947af8d5a6409d9e8c19da33
Organization:incorporationDate2022-10-13us_ofac_sdnofac-48098
Company:incorporationDate2022-10-13permidpermid-5087142393
Company:incorporationDate2022-10-13ext_ru_egrulru-inn-7300009215
Company:innCode7300009215ext_ru_egrulru-inn-7300009215
Company:jurisdictionrupermidpermid-5087142393
Company:jurisdictionruext_ru_egrulru-inn-7300009215
Company:kppCode730001001ext_ru_egrulru-inn-7300009215
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7300009215
LegalEntity:nameLIMITED LIABILITY COMPANY CRYPTO EXPLORERengus_sam_exclusionsusgsa-s4mrtxsbc
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORERus_trade_cslofac-48098
Company:nameObshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorerengext_us_ofac_press_releasesofac-pr-af43968441e6fef6947af8d5a6409d9e8c19da33
Organization:nameОбщество С Ограниченной Ответственностью Крипто Эксплорерrusus_ofac_sdnofac-48098
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORERengus_ofac_sdnofac-48098
Company:nameCrypto Explorer OOOpermidpermid-5087142393
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТО ЭКСПЛОРЕР"ext_ru_egrulru-inn-7300009215
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORERengus_sam_exclusionsusgsa-s4mrtn0bw
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER)engus_sam_exclusionsusgsa-s4mrtxsbc
LegalEntity:notes(also LIMITED LIABILITY COMPANY CRYPTO EXPLORER)engus_sam_exclusionsusgsa-s4mrtn0bw
Company:ogrnCode1227300012928ext_ru_egrulru-inn-7300009215
Company:permId5087142393permidpermid-5087142393
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48098
Company:sourceUrl https://permid.org/1-5087142393permidpermid-5087142393
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2204ext_us_ofac_press_releasesofac-pr-af43968441e6fef6947af8d5a6409d9e8c19da33
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48098us_ofac_sdnofac-48098
Company:statusActivepermidpermid-5087142393
Organization:taxNumber7300009215engus_ofac_sdnofac-48098
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtn0bw
Organization:topicssanctionus_trade_cslofac-48098
Organization:topicssanctionus_ofac_sdnofac-48098
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbc
LegalEntity:uniqueEntityIdZ2PRYSAM7YE6engus_sam_exclusionsusgsa-s4mrtn0bw
LegalEntity:uniqueEntityIdD4B4DA9AHPN3engus_sam_exclusionsusgsa-s4mrtxsbc
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