Base
Organization4 sanctions listsRussia

Limited Liability Company Crypto Pro

First seen Apr 26, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Limited Liability Company Crypto Pro
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-VWWT97a6BrArMM9265JUxS
Registration Number
1037700085444
First Seen
Apr 26, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

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

Multi-List Designation

Limited Liability Company Crypto Pro appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Crypto Pro, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

105037, Російська Федерація, м. Москва, Ізмайловський проїзд, буд. 10 (корп. 2, прим. 4/1); Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1 Moscow 105037 Russia; Ul. Sushchevskii Val 18, Moscow, 127018; Ul. Sushchevskii Val 18 Moscow 127018 Russia; Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037

Aliases (5)

Also Known As
Limited Liability Company "Crypto-Pro"
Товариство з обмеженою відповідальністю "Крипто-Про"
Общество с ограниченной ответственностью "Крипто-Про"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Krypto-Pro"
Kripto Pro OOO

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.

LIMITED LIABILITY COMPANY CRYPTO PROCSL
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.