INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER4 |
| Remark | (Linked To: MENDELEEV, Sergey) |
| Date of publication | 14.08.2025 |
Names (2)
| Last name/Name | INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM |
|---|---|
| Full name/Name | INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM |
| Type | Name |
| Last name/Name | INDEFI SMARTBANK |
|---|---|
| Full name/Name | INDEFI SMARTBANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Identification documents (4)
| Type | Website: indefibank.com |
|---|
| Type | Organization Established Date: 2020 |
|---|
| Type | Organization Type:: Financial and Insurance Activities |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 17.08.2025. 22:16
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