Base
Organization4 sanctions listsRussia

Limited Liability Company Crypto Pro

First seen Apr 26, 2023 · Last confirmed Apr 24, 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
Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · 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.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

Ul. Sushchevskii Val 18, Moscow, 127018; Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1 Moscow 105037 Russia; 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; Ul. Sushchevskii Val 18 Moscow 127018 Russia

Aliases (5)

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

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.