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CRYPTOVENIENCE OU

Sanctioned entity

CRYPTOVENIENCE OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CRYPTOVENIENCE OU · CryptoVenience OU · Cryptovenience OU				[sources]
Incorporation date	2018-07-03				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
PermID	`5086551759`				[sources]
Registration number	`FRVBLDMBKP26`				[sources]
Tax Number	`14518456`				[sources]
V.A.T. Identifier	`EE102105942`				[sources]
Status	Active				[sources]
Address	Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10149, Estonia · Pollu tn 135-11, 10917 Tallinn · Tehnika tn 33-9, TALLINN, 10149, Estonia · VABADUSE PST 174B, 10917 TALLINN, EST · Vabaduse Pst 174B, 10917 Tallinn				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2023-05-19

Relationships

Address
Full address	Country
Pollu tn 135-11, 10917 Tallinn	Estonia
Vabaduse Pst 174B, 10917 Tallinn	Estonia

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

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

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

Source data IDs: ua-nazk-company-9714 · ee-14518456 · ofac-42862 · usgsa-s4mrqm57b · permid-5086551759

For experts: raw data explorer

Factsheet Data sources

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