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NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)

Sanctioned
ABCEX
Type
organization
Subtype
exchange
Country
El Salvador
Listings
1 · 1 Sanctioning jurisdiction
Export
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
2026-05-26activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABCEX.ioPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3603
    SHA-256
    4c6332791d8651d5f746dc76e99ab0fd1a7450631b38e83dbec7b84733052053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3603
    SHA-256
    4c6332791d8651d5f746dc76e99ab0fd1a7450631b38e83dbec7b84733052053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABCEXPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3603
    SHA-256
    4c6332791d8651d5f746dc76e99ab0fd1a7450631b38e83dbec7b84733052053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NUEVA CRYPTOLOGIA S.A.S. DE C.V.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3603
    SHA-256
    4c6332791d8651d5f746dc76e99ab0fd1a7450631b38e83dbec7b84733052053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABCEX ExchangePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3603
    SHA-256
    4c6332791d8651d5f746dc76e99ab0fd1a7450631b38e83dbec7b84733052053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NUEVA CRYPTOLOGIAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3603
    SHA-256
    4c6332791d8651d5f746dc76e99ab0fd1a7450631b38e83dbec7b84733052053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS3603UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3603
    SHA-256
    4c6332791d8651d5f746dc76e99ab0fd1a7450631b38e83dbec7b84733052053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seat number 2025074769 Management No. SF2025008950BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3603
    SHA-256
    4c6332791d8651d5f746dc76e99ab0fd1a7450631b38e83dbec7b84733052053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • El SalvadorOperation
    UKSL ↗
    Record provenance
    ID
    RUS3603
    SHA-256
    4c6332791d8651d5f746dc76e99ab0fd1a7450631b38e83dbec7b84733052053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)