Contents
- Addresses 422 Richards Street, Unit 170, Vancouver, British Colombia…
- Details Contact: https://heleket.com/; www.Cryptomus.com; support@…
- Identifiers UKSL RUS3755. Registration numbers: Canada Revenue Agency…
- Names Primary name: XELTOX ENTERPRISES LTD. Primary name variant…
- Sanctions Asset freeze, Trust Services Sanctions, Director Disqualif…
- Other information Internet Services Sanctions: When an individual or entity…
- Statement of reasons The Secretary of State considers that there are reasonable…
RUS3755Xeltox enterprises ltd#
Entity · designated 2026-10-08 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-10-08
Addresses422 Richards Street, Unit 170, Vancouver, British Colombia, V6B 2Z4, Canada
DetailsContact: https://heleket.com/; www.Cryptomus.com; support@cryptomus.com
IdentifiersUKSL RUS3755. Registration numbers: Canada Revenue Agency Business Number - 717578603 British Columbia Registration Number - BC1368872
NamesPrimary name: XELTOX ENTERPRISES LTD. Primary name variants: CERTA PAYMENTS LTD; CRYPTOMUS; HELEKET
SanctionsAsset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see "Other Information", Correspondent Banking Sanctions and processing payments (indicators: asset freeze, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2026-10-08.
Other informationInternet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that XELTOX ENTERPRISES LTD is or has been involved in 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, through its ownership of CRYPTOMUS and activities linked to and continued via HELEKET.
Contains public sector information licensed under the Open Government Licence v3.0.