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OrganisationCurrently listed

Xeltox Enterprises LTD

  • Listed by UK Sanctions List
  • Canada
  • First listed 2026-10-08
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID RUS3755
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2026-10-08
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>08/10/2026</LastUpdated>
        <DateDesignated>08/10/2026</DateDesignated>
        <UniqueID>RUS3755</UniqueID>
        <Names>
          <Name>
            <Name6>XELTOX ENTERPRISES LTD</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>CERTA PAYMENTS LTD</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>CRYPTOMUS</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>HELEKET</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
    
    Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
        <UKStatementofReasons>
    The Secretary of State considers that there are reasonable grounds to suspect that 
    XELTOX ENTERPRISES LTD
     
    is or has been involved in obtaining a benefit from or supporting the Government of Russia by 
    carrying on business in a sector of strategic significance to the Government of Russia namely, the Russian financial services sector,
     through its ownership of CRYPTOMUS
     
    and activities linked to and continued via HELEKET.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>422 Richards Street</AddressLine1>
            <AddressLine2>Unit 170</AddressLine2>
            <AddressLine6>Vancouver, British Colombia</AddressLine6>
            <AddressPostalCode>V6B 2Z4</AddressPostalCode>
            <AddressCountry>Canada</AddressCountry>
          </Address>
        </Addresses>
        <Websites>
          <Website>https://heleket.com/</Website>
          <Website>www.Cryptomus.com</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>support@cryptomus.com</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumb
    Name on list
    XELTOX ENTERPRISES LTD
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2026-10-08
    Last updated
    2026-10-08
    Aliases
    CERTA PAYMENTS LTD · CRYPTOMUS · HELEKET
    Countries
    Canada
    Addresses
    422 Richards Street, Unit 170, Vancouver, British Colombia, V6B 2Z4, Canada
    Identifiers
    Business registration number: Canada Revenue Agency Business Number - 717578603 British Columbia Registration Number - BC1368872
    Remarks
    The Secretary of State considers that there are reasonable grounds to suspect that XELTOX ENTERPRISES LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia namely, the Russian financial services sector, through its ownership of CRYPTOMUS and activities linked to and continued via HELEKET. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulatio

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-10-09
    Source date
    2026-10-08
    Raw evidence
    <Designation>
        <LastUpdated>08/10/2026</LastUpdated>
        <DateDesignated>08/10/2026</DateDesignated>
        <UniqueID>RUS3755</UniqueID>
        <Names>
          <Name>
            <Name6>XELTOX ENTERPRISES LTD</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>CERTA PAYMENTS LTD</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>CRYPTOMUS</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>HELEKET</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
    
    Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
        <UKStatementofReasons>
    The Secretary of State considers that there are reasonable grounds to suspect that 
    XELTOX ENTERPRISES LTD
     
    is or has been involved in obtaining a benefit from or supporting the Government of Russia by 
    carrying on business in a sector of strategic significance to the Government of Russia namely, the Russian financial services sector,
     through its ownership of CRYPTOMUS
     
    and activities linked to and continued via HELEKET.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>422 Richards Street</AddressLine1>
            <AddressLine2>Unit 170</AddressLine2>
            <AddressLine6>Vancouver, British Colombia</AddressLine6>
            <AddressPostalCode>V6B 2Z4</AddressPostalCode>
            <AddressCountry>Canada</AddressCountry>
          </Address>
        </Addresses>
        <Websites>
          <Website>https://heleket.com/</Website>
          <Website>www.Cryptomus.com</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>support@cryptomus.com</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumb

    Added to UK Sanctions List (Russia (Sanctions) (EU Exit) Regulations 2019)

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.