Base
Organization4 sanctions listsRussia

JOINT-STOCK COMPANY B-CRYPTO

First seen Mar 25, 2024 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
JOINT-STOCK COMPANY B-CRYPTO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-LBASrSLRKzLigpZ57479Lr
First Seen
Mar 25, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

JOINT-STOCK COMPANY B-CRYPTO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Российская Федерация, 121205, г. Москва, муниципальный округ Можайский, территория Сколково Инновационного Центра, бульвар Большой, д. 42, строение 1, пом. 1160; Російська Федерація, 121205, м. Москва, муніципальний округ Можайський, територія Сколково Інноваційного Центру, бульвар Великий, буд. 42, будівля 1, прим. 1160; 42, Str. 1, Pomeshch. #1160, Moscow 121205, Russia; Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, Moscow, 121205

Aliases (7)

Also Known As
Акционерное Общество Б-Крипто
Акціонерне товариство "Б-Крипто"
Joint Stock Company "B-Crypto"
Акционерное общество "Б-Крипто"
B-Crypto
Aktsionerne tovarystvo "B-Krypto"
Aktsionernoye Obshchestvo B-Kripto

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT-STOCK COMPANY B-CRYPTOCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.