Company
Screen this subjectPM2BTC
Sanctioned entityRussia. Named in 1 sanctions listing.
Summary
"PM2BTC operates outside the United States and, although it is not incorporated in any jurisdiction, PM2BTC has significant ties to, and connections with, Russia"; "By its own account, PM2BTC is comprised of the following exchange services: PM2BTC.ME, BTC2PM.ME, PM2CASHIN.ME, BTC2CASHIN.ME, PM2WM.ME, and BTC2WM.ME"
Sanctions and listings1
- Effective
- 26 Sep 2024
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections1
Owned by1
- Sergey Sergeevich IvanovSanctionedWantedCrimeDebarredExport controlledPerson of interestShare not statedRussia
Other names6
Also known as6
PM2BTC.MEBTC2PM.MEPM2WM.MEBTC2CASHIN.MEBTC2WM.MEPM2CASHIN.ME
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