Organization

JOINT-STOCK COMPANY B-CRYPTO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

Website: https://b-crypto.ru/

(also JOINT-STOCK COMPANY B-CRYPTO)

(also AKTSIONERNOYE OBSHCHESTVO B-KRIPTO)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    25 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Sep 2024
    Effective
    25 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    25 Mar 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 48102treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number9731101346
Tax number9731101346
Tax ID no9731101346Russia

Other names4

Also known as4

Aktsionernoye Obshchestvo B-KriptoB-CryptoAKTSIONERNOYE OBSHCHESTVO B-KRIPTOАкционерное Общество Б-Крипто

Addresses2

  • TER. SKOLKOVO INNOVATSIONNOGO TSENTRA, B-R BOLSHOI, D. 42, STR. 1, POMESHCH. #1160, MOSCOW, 121205

  • 42, Str. 1, Pomeshch. #1160, Moscow 121205, Russia

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