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On a sanctions listentity

EXVED

EXVED is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.

Sanctions programs

CYBER4

Addresses

  • Russia

Remarks

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