Database Of Legal
Entities Under Sanctions
UA
EN
Main page
CRYPTANET OU
Before renaming on 31 December 2020: Bullionswift OU
Name in Ukrainian
Address
Estonia
/
Tallinn
/
Narva Mnt 7-634, Tallinn, 10117, Estonia
Tax number
14658163
Date of Implementation of Sanctions
2023-05-19
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
Schmucki, Anselm Oskar
