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Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer (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

  • LIMITED LIABILITY COMPANY CRYPTO EXPLORER · aka

Addresses on file

  • Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk 432071, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Oct 2022; Tax ID No. 7300009215 (Russia).