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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KRIPTO PRO OOO · LIMITED LIABILITY COMPANY CRYPTO PRO · Limited Liability Company Crypto Pro · Limited Liability Company Crypto-Pro · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krypto-Pro" · | [sources] | |||
| Other name | KRIPTO PRO OOO · Kripto Pro OOO · LIMITED LIABILITY COMPANY CRYPTO PRO · Limited Liability Company "Crypto-Pro" · Общество с ограниченной ответственностью "Крипто-Про" · | [sources] | |||
| Incorporation date | [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 · CGGEWQE9W6V8 · U9BHWZKKDRY6 | [sources] | |||
| Tax Number | 7717107991 | [sources] | |||
| Unique Entity ID | CGGEWQE9W6V8 · U9BHWZKKDRY6 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47550 · usgsa-s4mrs26jy · ua-nsdc-23337-tovaristvo-z-obmezenou-vidpovidalnistu-kripto-pro · permid-5080175444 · ua-nazk-company-8681 · usgsa-s4mrtxs1j · ru-inn-7717107991For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "СБЕРКЛЮЧ" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ГЕОРГИЕВНА ЧЕРНОВА | генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ЗНАКИ И СИМВОЛЫ" | 100 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| National Security and Defense Council | 227/2023 | |||
| TREAS-OFAC | Reciprocal | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ЦЕНТР ТЕХНОЛОГИЙ" | - | - | - | |
| ООО "ЦЕНТР ТЕХНОЛОГИЙ" | - | - | - | |