CRYPTEX

AKA

INTERNATIONAL PAYMENT SERVICE PROVIDER LLC

Identifications

Business Registration Number 1628 (VC)
Website cryptex.net
Organization Established Date 01 Dec 2021
Digital Currency Address - TRX TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr
Digital Currency Address - LTC M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3
Digital Currency Address - XBT 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz
Digital Currency Address - ETH 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7

Addresses

Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown, VC

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

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024

Designated under: CYBER2, RUSSIA-EO14024

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