CRYPTO EXPLORER DMCC

Data through: Oct 21, 2026

Addresses in source

12 Presnenskaya Embankment (Federation Tower), Moscow City, Moscow, 123317, Russia612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates

Sanctions programmes

Legal history

1. Mar 25, 2024

   OFAC record created

   Source ↗

Legal bases in the current record

• Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.