CRYPTANET OU

Restricted

CRYPTANET OU is subject to Restricted. See the individual lists below.

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Aliases

Country

Estonia

Addresses

Address 1 : Narva Mnt 7-634 Tallinn Estonia 10117

Address 2 : Estonia

ID Details

ID NUMBER : 08 Feb 2019

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 14658163

ID TYPE : Tax ID No.

ID NUMBER : 14658163

ID TYPE : TIN Number

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CRYPTANET OU Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active