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Sanctions Screening

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Screening Results

Sanctioned Entity Found

OLD VECTOR LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 07:58:42

Accuracy: 90

Information:

CYBER4
Digital Currency Address — ETH 0x12de548F79a50D2bd05481C8515C1eF5183666a9; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 13 Dec 2024; Organization Type: Non-specialized wholesale trade; Digital Currency Address — TRX TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d; Tax ID No. 01312202410041 (Kyrgyzstan); Registration Number 311479 3301 OOO (Kyrgyzstan); Linked To: A7 LIMITED LIABILITY COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OLD VECTOR LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 07:58:42

Accuracy: 90

Information:

Address: 40/4, Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2985. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/08/2025. (UK Statement of Reasons):OLD VECTOR LLC 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.  (Type of entity):Virtual Asset Issuer (Business Reg No):(1) 311479-3301-ООО (2) TIN: 01312202410041

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OLD VECTOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 07:58:42

Accuracy: 80

Information:

CYBER4
Digital Currency Address — ETH 0x12de548F79a50D2bd05481C8515C1eF5183666a9; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 13 Dec 2024; Organization Type: Non-specialized wholesale trade; Digital Currency Address — TRX TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d; Tax ID No. 01312202410041 (Kyrgyzstan); Registration Number 311479 3301 OOO (Kyrgyzstan); Linked To: A7 LIMITED LIABILITY COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OLD VECTOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 07:58:42

Accuracy: 80

Information:

Address: 40/4, Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2985. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/08/2025. (UK Statement of Reasons):OLD VECTOR LLC 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.  (Type of entity):Virtual Asset Issuer (Business Reg No):(1) 311479-3301-ООО (2) TIN: 01312202410041

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv