OrganisationCurrently listed

Cryptovenience Ou

Listed by OFAC SDN (US)
Estonia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42862

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>42862</uid>
    <lastName>CRYPTOVENIENCE OU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SCHMUCKI, Anselm Oskar)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>32427</uid>
        <idType>Tax ID No.</idType>
        <idNumber>14518456</idNumber>
        <idCountry>Estonia</idCountry>
      </id>
      <id>
        <uid>32428</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>EE102105942</idNumber>
        <idCountry>Estonia</idCountry>
      </id>
      <id>
        <uid>161695</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Jul 2018</idNumber>
      </id>
      <id>
        <uid>175477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63938</uid>
        <address1>Vabaduse Pst 174B</address1>
        <city>Tallinn</city>
        <postalCode>10917</postalCode>
        <country>Estonia</country>
      </address>
      <address>
        <uid>63939</uid>
        <address1>Pollu tn 135-11</address1>
        <city>Tallinn</city>
        <postalCode>10917</postalCode>
        <country>Estonia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CRYPTOVENIENCE OU
Programmes / regimes: RUSSIA-EO14024
Countries: Estonia
Addresses: Vabaduse Pst 174B, Tallinn, 10917, Estonia
Pollu tn 135-11, Tallinn, 10917, Estonia
Identifiers: Tax ID No.: 14518456
V.A.T. Number: EE102105942
Organization Established Date: 03 Jul 2018
Linked to (per list): SCHMUCKI, Anselm Oskar
Remarks: (Linked To: SCHMUCKI, Anselm Oskar)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.