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АйЕнДіЕкс Транзекшнс Лтд

Sanctioned entity

АйЕнДіЕкс Транзекшнс Лтд is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INDX Transactions Ltd) · АйЕнДіЕкс Транзекшнс Лтд				[sources]
Alias	AiEnDiEks Tranzekshns Ltd				[sources]
Legal form	not available				[sources]
Jurisdiction	Saint Vincent and the Grenadines				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Сент-Вінсент і Гренадини, м. Кінгстаун (Euro House, Richmond Hill Road, PO Box 2897, Kingstown, St Vincent and the Grenadines),				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2024-05-23

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-05-14	2021-05-14

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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