Active SanctionorganizationID: NK-LBASrSLRKzLigpZ57479Lr

Joint-stock Company B-crypto

Акционерное общество "Б-Крипто"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Joint-stock Company B-crypto has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS). Review compliance 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 Registry Metadata

Source: OpenSanctions
Full Legal NameJoint-stock Company B-crypto
Cyrillic AliasАкционерное общество "Б-Крипто"
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Georgiyevich Artamonov
Артамонов Игорь Георгиевич
US OFAC SDN
Vadim Mikhailovich Shumkov
Вадим Михайлович Шумков
US OFAC SDN
Aleksandr Mikhaylovich Osipov
Осипов Олександр Михайлович
US OFAC SDN
Salman Soipovich Zakriev
Салман Соипович Закриев
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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