OrganisationCurrently listed

Joint-Stock Company B-Crypto

Listed by OFAC SDN (US)
Russia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48102

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48102</uid>
    <lastName>JOINT-STOCK COMPANY B-CRYPTO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38994</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9731101346</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176600</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>170039</uid>
        <idType>Website</idType>
        <idNumber>https://www.b-crypto.ru</idNumber>
      </id>
      <id>
        <uid>170038</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Oct 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74728</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO B-KRIPTO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72155</uid>
        <address1>Ter. Skolkovo Innovatsionnogo Tsentra</address1>
        <address2>B-R Bolshoi, D. 42</address2>
        <address3>Str. 1, Pomeshch. #1160</address3>
        <city>Moscow</city>
        <postalCode>121205</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT-STOCK COMPANY B-CRYPTO
Programmes / regimes: RUSSIA-EO14024
Aliases: AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
Countries: Russia
Addresses: Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, Moscow, 121205, Russia
Identifiers: Tax ID No.: 9731101346
Website: https://www.b-crypto.ru
Organization Established Date: 12 Oct 2022

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>48102</uid>
    <lastName>JOINT-STOCK COMPANY B-CRYPTO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38994</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9731101346</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176600</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>170039</uid>
        <idType>Website</idType>
        <idNumber>https://www.b-crypto.ru</idNumber>
      </id>
      <id>
        <uid>170038</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Oct 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74728</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO B-KRIPTO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72155</uid>
        <address1>Ter. Skolkovo Innovatsionnogo Tsentra</address1>
        <address2>B-R Bolshoi, D. 42</address2>
        <address3>Str. 1, Pomeshch. #1160</address3>
        <city>Moscow</city>
        <postalCode>121205</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>48102</uid>
    <lastName>JOINT-STOCK COMPANY B-CRYPTO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38994</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9731101346</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176600</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>170038</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Oct 2022</idNumber>
      </id>
      <id>
        <uid>170039</uid>
        <idType>Website</idType>
        <idNumber>https://www.b-crypto.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74728</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO B-KRIPTO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72155</uid>
        <address1>Ter. Skolkovo Innovatsionnogo Tsentra</address1>
        <address2>B-R Bolshoi, D. 42</address2>
        <address3>Str. 1, Pomeshch. #1160</address3>
        <city>Moscow</city>
        <postalCode>121205</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>48102</uid>
    <lastName>JOINT-STOCK COMPANY B-CRYPTO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38994</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9731101346</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176600</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>170039</uid>
        <idType>Website</idType>
        <idNumber>https://www.b-crypto.ru</idNumber>
      </id>
      <id>
        <uid>170038</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Oct 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74728</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO B-KRIPTO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72155</uid>
        <address1>Ter. Skolkovo Innovatsionnogo Tsentra</address1>
        <address2>B-R Bolshoi, D. 42</address2>
        <address3>Str. 1, Pomeshch. #1160</address3>
        <city>Moscow</city>
        <postalCode>121205</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>48102</uid>
    <lastName>JOINT-STOCK COMPANY B-CRYPTO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38994</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9731101346</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176600</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>170038</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Oct 2022</idNumber>
      </id>
      <id>
        <uid>170039</uid>
        <idType>Website</idType>
        <idNumber>https://www.b-crypto.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74728</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO B-KRIPTO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72155</uid>
        <address1>Ter. Skolkovo Innovatsionnogo Tsentra</address1>
        <address2>B-R Bolshoi, D. 42</address2>
        <address3>Str. 1, Pomeshch. #1160</address3>
        <city>Moscow</city>
        <postalCode>121205</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>48102</uid>
    <lastName>JOINT-STOCK COMPANY B-CRYPTO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38994</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9731101346</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176600</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>170039</uid>
        <idType>Website</idType>
        <idNumber>https://www.b-crypto.ru</idNumber>
      </id>
      <id>
        <uid>170038</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Oct 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74728</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO B-KRIPTO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72155</uid>
        <address1>Ter. Skolkovo Innovatsionnogo Tsentra</address1>
        <address2>B-R Bolshoi, D. 42</address2>
        <address3>Str. 1, Pomeshch. #1160</address3>
        <city>Moscow</city>
        <postalCode>121205</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>48102</uid>
    <lastName>JOINT-STOCK COMPANY B-CRYPTO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38994</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9731101346</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176600</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>170038</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Oct 2022</idNumber>
      </id>
      <id>
        <uid>170039</uid>
        <idType>Website</idType>
        <idNumber>https://www.b-crypto.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74728</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO B-KRIPTO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72155</uid>
        <address1>Ter. Skolkovo Innovatsionnogo Tsentra</address1>
        <address2>B-R Bolshoi, D. 42</address2>
        <address3>Str. 1, Pomeshch. #1160</address3>
        <city>Moscow</city>
        <postalCode>121205</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.