Nex Systems
Organization

KRIPTO PRO OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY CRYPTO PRO)

(also KRIPTO PRO OOO)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47550treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7717107991
ID number1037700085444
Registration number1037700085444
Tax number7717107991
Registration number1037700085444Russia
Tax ID no7717107991Russia

Other names2

Also known as2

Kripto Pro OOOLimited Liability Company Crypto Pro

Addresses4

  • Ul. Sushchevskii Val 18 Moscow 127018 Russia

  • Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1 Moscow 105037 Russia

  • UL. SUSHCHEVSKII VAL 18, MOSCOW, 127018

  • Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037

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