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CRYPTO EXPLORER DMCC (AWEX CRYPTO EXPLORER DMCC)

Name in Ukrainian

КРИПТО ЕКСПЛОРЕР ДМСІСІ

Name in Country of Registration

كريبتو إكسبلورر م.د.م.س

Address

Alternate Address

  • Russia
  • /
  • Moscow
  • /
  • 12 Presnenskaya Embankment (Federation Tower), Moscow City, Moscow 123317, Russia

Country of Registration

United Arab Emirates

Registration data

11934635

Tax number

DMCC193946 (DMCC-852167)

Date of Implementation of Sanctions

2024-03-25

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024