On a sanctions listentity
INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (1)
- INDEFI SMARTBANK (aka)
Addresses
- Russia
Remarks
Website indefibank.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; Linked To: MENDELEEV, Sergey.