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Canonical ID: NK-CGPYcrqK9agC8fvYLGs6w5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | InDeFi SmartBank | eng | us_ofac_sdn | ofac-53079 | |||
Company:alias | Independent Decentralized Finance Smartbank and Ecosystem | eng | ext_us_ofac_press_releases | NK-CGPYcrqK9agC8fvYLGs6w5 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-53079 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrwvjfn | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjfn | |||
Organization:id | 96eb0a1f042b2cec96d025cf983e9f297586c0ba | us_trade_csl | ofac-53079 | ||||
Organization:id | 3a444a94e2c2f0beee787c24bf53e483aa2d1d1a | eng | us_ofac_sdn | ofac-53079 | |||
Company:id | 4c2325872e48c201a64e87359c865e5531f52851 | ext_us_ofac_press_releases | NK-CGPYcrqK9agC8fvYLGs6w5 | ||||
LegalEntity:id | a82dad1c6f174b61c29c4ee2657d8ce779542e6d | eng | us_sam_exclusions | usgsa-s4mrwvjfn | |||
Organization:incorporationDate | 2020 | eng | us_ofac_sdn | ofac-53079 | |||
LegalEntity:name | INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM | eng | us_sam_exclusions | usgsa-s4mrwvjfn | |||
Organization:name | INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM | us_trade_csl | ofac-53079 | ||||
Company:name | InDeFi Bank | eng | ext_us_ofac_press_releases | NK-CGPYcrqK9agC8fvYLGs6w5 | |||
Organization:name | Independent Decentralized Finance Smartbank and Ecosystem | eng | us_ofac_sdn | ofac-53079 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-53079 | |||
Organization:sector | Financial and Insurance Activities | eng | us_ofac_sdn | ofac-53079 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53079 | eng | us_ofac_sdn | ofac-53079 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0225 | eng | ext_us_ofac_press_releases | NK-CGPYcrqK9agC8fvYLGs6w5 | |||
Organization:topics | sanction | us_trade_csl | ofac-53079 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53079 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjfn | |||
LegalEntity:uniqueEntityId | GB6LP6M8GUM6 | eng | us_sam_exclusions | usgsa-s4mrwvjfn | |||
Organization:website | http://indefibank.com/ | eng | us_ofac_sdn | ofac-53079 | |||