Entity record
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)Organization
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.) appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-05-26.
Also known as
- ABCEX
- ABCEX Exchange
- ABCEX.io
- NUEVA CRYPTOLOGIA
- NUEVA CRYPTOLOGIA S.A.S. DE C.V.
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3603 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see "Other Information", Correspondent Banking Sanctions and processing payments — The Secretary of State considers that there are reasonable grounds to suspect that: NUEVA CRYPTOLOGIA., SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V) has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, or technology, to an involved person, namely Garantex and Grinex. NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.) is or has been 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. (official source)
Key properties
- Registration
- Seat number 2025074769 Management No. SF2025008950
Identifiers
- UK Sanctions List Unique ID
- RUS3603
- Business Registration Number
- Seat number 2025074769 Management No. SF2025008950
Addresses
Avenida La Revolución, Plaza Presidente, Level 6, Local 1, Colonia San Benito, San Salvador Centro, Distrito San Salvador, San Salvador, EL SALVADORSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.). ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/nueva-cryptologia-sociedad-por-acciones-simplificada-de-capital-variable-s-a-s-de-c-v-nkba635829/
Machine-readable export (FTM + lineage): /organizations/nueva-cryptologia-sociedad-por-acciones-simplificada-de-capital-variable-s-a-s-de-c-v-nkba635829/entity.json