ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Crypto Pro

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Crypto Pro (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KRIPTO PRO OOO · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7717107991 (Russia); Registration Number 1037700085444 (Russia).