Russian Individuals & Entities Sanctioned by the US (i)

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INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM

AKA

INDEFI SMARTBANK

Identifications

Website indefibank.com
Organization Established Date 2020
Organization Type: Financial and Insurance Activities

Addresses

RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: MENDELEEV, Sergey)
Designated under: CYBER4

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