EXVED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | CYBER4 |
Remark | (Linked To: MENDELEEV, Sergey) |
Date of publication | 14.08.2025 |
Names (1)
Last name/Name | EXVED |
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Full name/Name | EXVED |
Type | Name |
Addresses (1)
Country | Russian Federation |
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Full address | Russia |
Identification documents (4)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
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Type | Website: exved.com |
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Type | Organization Established Date: 07 Dec 2023 |
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Type | Organization Type:: Financial and Insurance Activities |
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Historical data
No records
Updated: 18.08.2025. 04:15
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