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Limited Liability Company Crypto Pro

Sanctioned entity

Limited Liability Company Crypto Pro is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CRYPTO PRO · Limited Liability Company Crypto Pro · Limited Liability Company Crypto-Pro · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krypto-Pro" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТО-ПРО" · 1 more...				[sources]
Other name	KRIPTO PRO OOO · Kripto Pro OOO · Limited Liability Company "Crypto-Pro" · Общество с ограниченной ответственностью "Крипто-Про" · Товариство з обмеженою відповідальністю "Крипто-Про"				[sources]
Incorporation date	2003-01-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7717107991` · `7719846726`				[sources]
KPP	`771901001`				[sources]
OGRN	`1037700085444` · `1137746477880`				[sources]
PermID	`5080175444`				[sources]
Registration number	`1037700085444` · `U9BHWZKKDRY6`				[sources]
Tax Number	`7717107991`				[sources]
Status	Active				[sources]
Address	105037, Російська Федерація, м. Москва, Ізмайловський проїзд, буд. 10 (корп. 2, прим. 4/1) · Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037 Moscow · Russia · UL. SUSHCHEVSKII VAL 18, MOSCOW, RUS, 127018 · Ul. Sushchevskii Val 18, 127018 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Sushchevskii Val 18, 127018 Moscow	Russia
Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРКЛЮЧ"	1	2011-06-21	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ГЕОРГИЕВНА ЧЕРНОВА	генеральный директор	2009-07-17	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗНАКИ И СИМВОЛЫ"	100	2021-03-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26jy · ofac-47550 · permid-5080175444 · ua-nazk-company-8681 · ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro · ru-inn-7717107991

For experts: raw data explorer

Factsheet Data sources

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