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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | InDeFi Bank · Independent Decentralized Finance Smartbank and Ecosystem | [sources] | |||
| Other name | InDeFi SmartBank · Independent Decentralized Finance Smartbank and Ecosystem | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Financial and Insurance Activities | [sources] | |||
| Unique Entity ID | GB6LP6M8GUM6 | [sources] | |||
| Website | indefibank.com | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-3b1cc30f6df52cbb7184bcc1d3c615eb7599c968 · usgsa-s4mrwvjfn · ofac-53079For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergey Mendeleev Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |