LIMITED LIABILITY COMPANY SISTEMA-CRYPTO

LIMITED LIABILITY COMPANY SISTEMA-CRYPTO
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Full name of legal entity
LIMITED LIABILITY COMPANY SISTEMA-CRYPTO

Abbreviated name of the legal entity
SISTEMA-CRYPTO LLC

TIN
7708395278

Registration number
1217700175021

BIC

Bank license

Country
russian federation

Address
129090, Moscow, Krasnoselsky Municipal District, 20 Bolshoy Balkansky Lane, 2nd Floor, Building 1, Premises 22

Banks that serve the enterprise

Products

Reasons
The russian fintech service Sistema-Crypto LLC and its subsidiaries DC Magadan LLC (TIN 4900018216), Cloud Infrastructure LLC (TIN 9718243479), DC Serpukhov LLC (TIN 9718144566), Data Energy Group LLC (TIN 7708445151), and S-Mining LLC (TIN 5043093312) are part of the sanctioned AFK Sistema PJSC — a russian investment corporation founded by the sanctioned russian oligarch Vladimir Yevtushenkov. Since September 2026, the president of AFK Sistema PJSC has been Vladimir Yevtushenkov’s son, Felix Yevtushenkov.
Sistema-Crypto LLC, through its subsidiary Cloud Infrastructure LLC, manages and owns the trademark for the Neobridge platform (https://neobridge.ru), which specializes in cross-border payments and implements large-scale cryptocurrency mining projects with the support of companies subject to sanctions.
Neobridge is positioned as a service for making payments under foreign trade contracts within one business day in any currency, with low fees (starting at 0.2% for imports and exports) and under the supervision of russian regulators. The payment platform became the first in russia to conduct cryptocurrency transactions with foreign counterparties after Federal law № 282-FZ "On Digital Currencies and Digital Rights" came into effect.
Sistema-Crypto LLC is also developing a website that will provide a platform for cross-border payments (http://sistema-crypto.com)
Systema-Crypto LLC, through its subsidiaries, is developing data centers for cryptocurrency mining, which demonstrates its focus on the cryptocurrency sector. In particular, DC Magadan LLC is implementing a large-scale project — a mining data center with a design capacity of 150 MW. The strategic investor in the "Magadan" mining data center project is AFK Sistema PJSC, and the project’s energy partner is RusHydro PJSC (TIN 2460066195). The project is being carried out with the support of the russian federation government, represented by the Magadan region government.

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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