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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 OÜ · Cryptovenience OU				[sources]
Incorporation date	2018-07-03				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
E-Mail	vtass1@icloud.com				[sources]
PermID	`5086551759`				[sources]
Registration number	`14518456` · `FRVBLDMBKP26`				[sources]
Tax Number	`14518456`				[sources]
V.A.T. Identifier	`EE102105942`				[sources]
Status	Active · Likvideerimisel				[sources]
Address	Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 33-9 · 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 · 1 more...				[sources]
Source link	ariregister.rik.ee · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-05-19

Relationships

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

Directors
Director	Role	Start date	End date
JK Business Advice OÜ	Kontaktisik	2022-02-03	-
Oliver Ennok	Ajutine pankrotihaldur likvideerija ülesannetes	2024-07-17	-
Jaanus Kikas	Asutaja	2018-07-03	-

Owners
Owner	Percentage held	Start date	End date
Vito Tassone	-	2018-09-14	-
Anselm Oskar Schmucki	-	2018-09-24	-
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)20,290

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

PermID Open Data2,705

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

Estonia e-Business Register (E-äriregister)384

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

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

For experts: raw data explorer

Factsheet Data sources

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