OFAC SDNCriticalEntity

CRYPTANET OU

🇪🇪Estonia42863

FEOC Flagged

CRYPTANET OU appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowEstonia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CRYPTANET OU

Estonia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CRYPTANET OU#42863

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CRYPTANET OU

Estonia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BULLIONSWIFT OU

Known addresses

Narva Mnt 7-634, Tallinn 10117, Estonia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Feb 2019; Tax ID No. 14658163 (Estonia); Linked To: SCHMUCKI, Anselm Oskar.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42863",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42863",
  "entity_name": "CRYPTANET OU",
  "entity_type": "Entity",
  "country": "Estonia",
  "aliases": [
    "BULLIONSWIFT OU"
  ],
  "addresses": [
    "Narva Mnt 7-634, Tallinn 10117, Estonia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42863",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Feb 2019; Tax ID No. 14658163 (Estonia); Linked To: SCHMUCKI, Anselm Oskar.",
    "tonnage": "-0- ",
    "sdn_name": "CRYPTANET OU",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.