Active SanctionorganizationID: NK-LBASrSLRKzLigpZ57479Lr
Joint-stock Company B-crypto
Акционерное общество "Б-Крипто"
Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Joint-stock Company B-crypto has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint-stock Company B-crypto |
| Cyrillic Alias | Акционерное общество "Б-Крипто" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSAU DFAT SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 9731101346 / 1227700653982 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
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