Keep updated
Get in touch
Canonical ID: NK-nEBZzSd2vBzEuJbCpDrJHL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, 432071 Ulyanovsk | eng | us_ofac_sdn | ofac-48098 | |||
Organization:addressEntity | addr-5eafca7c4d3758deac4fc42062453bfdf13e16e5 | eng | us_ofac_sdn | ofac-48098 | |||
Organization:alias | Limited Liability Company Crypto Explorer | eng | us_ofac_sdn | ofac-48098 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48098 | |||
Organization:id | 132f702059d2199758fffb939c04957ed18168ee | eng | us_ofac_sdn | ofac-48098 | |||
Organization:incorporationDate | 2022-10-13 | eng | us_ofac_sdn | ofac-48098 | |||
Organization:name | Общество С Ограниченной Ответственностью Крипто Эксплорер | rus | us_ofac_sdn | ofac-48098 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER | eng | us_ofac_sdn | ofac-48098 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48098 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48098 | eng | us_ofac_sdn | ofac-48098 | |||
Organization:taxNumber | 7300009215 | eng | us_ofac_sdn | ofac-48098 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48098 | |||