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Canonical ID: NK-o82DhaXowCWz3tTYhQqftc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Narva Mnt 7-634, 10117 Tallinn | eng | us_ofac_sdn | ofac-42863 | |||
Organization:addressEntity | addr-de502dce5d7f82f1555d2a71e2a286fff9f28570 | eng | us_ofac_sdn | ofac-42863 | |||
Organization:country | ee | eng | us_ofac_sdn | ofac-42863 | |||
Organization:id | 5ff484b6f91c55b874d965cc8e326686b90729bb | eng | us_ofac_sdn | ofac-42863 | |||
Organization:incorporationDate | 2019-02-08 | eng | us_ofac_sdn | ofac-42863 | |||
Organization:name | Cryptanet OU | eng | us_ofac_sdn | ofac-42863 | |||
Organization:previousName | Bullionswift OU | eng | us_ofac_sdn | ofac-42863 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42863 | eng | us_ofac_sdn | ofac-42863 | |||
Organization:taxNumber | 14658163 | eng | us_ofac_sdn | ofac-42863 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42863 | |||