Russian Individuals & Entities Sanctioned by the US (i)

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CRYPTANET OU

AKA

BULLIONSWIFT OU

Identifications

Tax ID No. 14658163 (EE)
Organization Established Date 08 Feb 2019

Addresses

Narva Mnt 7-634, 10117, Tallinn, EE
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024

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