OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA is found actively sanctioned on 1 sanction list.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA is subject to . See the individual lists below.
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We have found 4 different aliases by which OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA is known as:
- DISTRIBUTED REGISTRY SYSTEMS
- LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
- DISTRIBUTED LEDGER SYSTEMS LLC
- MASTERCHAIN
Country
Russia
Our sanctions database shows 1 different Address for OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA:
Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17 Moscow Russia 121099
ID Details
ID NUMBER : 04 May 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : https://www.masterchain.ru
ID TYPE : Website
ID NUMBER : 9704063885
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 25, 2024 | active |
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