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TOKENSPOT CJSC

Sanctioned
ЗАО «ТокенСпот»
Type
organization
Subtype
Country
Kyrgyzstan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3758
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-10-08activeSource
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

  • ЗАО «ТокенСпот»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3758
    SHA-256
    3f1fe8f99b4e6a2cebf7bbf103e06dbd38ac34e9e97aec59fc3a09bf5a43d59f
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • TOKENSPOT CJSCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3758
    SHA-256
    3f1fe8f99b4e6a2cebf7bbf103e06dbd38ac34e9e97aec59fc3a09bf5a43d59f
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • Registration number: 226197-3301-ЗАО Tax number: 01701202410289BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3758
    SHA-256
    3f1fe8f99b4e6a2cebf7bbf103e06dbd38ac34e9e97aec59fc3a09bf5a43d59f
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • RUS3758UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3758
    SHA-256
    3f1fe8f99b4e6a2cebf7bbf103e06dbd38ac34e9e97aec59fc3a09bf5a43d59f
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Countries and roles

  • KyrgyzstanOperation
    UKSL ↗
    Record provenance
    ID
    RUS3758
    SHA-256
    3f1fe8f99b4e6a2cebf7bbf103e06dbd38ac34e9e97aec59fc3a09bf5a43d59f
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)