NC
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)
SanctionedABCEX
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3603
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-05-26activeSourceLegal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument