EXVED - Sanctions record
216.73.216.174
18.08.2025 05:19:09
EXVED - Sanctions record

EXVED

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER4
Remark (Linked To: MENDELEEV, Sergey)
Date of publication 14.08.2025

Names (1)

Last name/Name EXVED
Full name/Name EXVED
Type Name

Addresses (1)

Country Russian Federation
Full address Russia

Identification documents (4)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Website: exved.com
Type Organization Established Date: 07 Dec 2023
Type Organization Type:: Financial and Insurance Activities

Historical data

No records
Updated: 18.08.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.