INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
AKA
INDEFI SMARTBANK
Identifications
Website indefibank.com
Organization Established Date 2020
Organization Type: Financial and Insurance Activities
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
Designated under: CYBER4
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