CRYPTO EXPLORER DMCC

AKA

AWEX
AWEX CRYPTO EXPLORER DMCC
BANKOFF

Identifications

Economic Register Number (CBLS) 11934635 (AE)
License DMCC-852167 (AE)
Registration Certificate Number (Dubai) DMCC193946 (AE)
Organization Established Date 09 Aug 2023
Website https://www.awex.pro

Addresses

12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317, Moscow, RU
612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, AE

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: March 2024

Designated under: RUSSIA-EO14024

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