Last Updated: January 19, 2026

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER

Aliases

LIMITED LIABILITY COMPANY CRYPTO EXPLORER

Nationality

Russia

Address

Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk, 432071, Russia

Reg. ID

7300009215, Tax ID No.

Official reason

Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer (OOO Kripto Eksplorer) is a Russian company that is solely owned by Crypto Explorer. OOO Kripto Eksplorer was designated for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Crypto Explorer.

Other Information

https://www.state.gov/imposing-measures-in-response-to-navalnys-death-and-two-years-of-russias-full-scale-war-against-ukraine/

Date of listing

2024-03-25

Program information

Authority

Program

Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation

Regime

OFAC country specific

Target State

Russia

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029

Official Information

In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...

Additional Details

SDN / NS-MBS / CAPTA

Program URL

1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline