Keep updated
Get in touch
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 | ofac-pr-3b1cc30f6df52cbb7184bcc1d3c615eb7599c968 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrwvjfn | ||||
Organization:country | ru | us_ofac_sdn | ofac-53079 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjfn | ||||
Organization:id | 4a60a6ff036a20f28fe9c8aae8ea8687f721f45f | us_ofac_sdn | ofac-53079 | ||||
Organization:id | 96eb0a1f042b2cec96d025cf983e9f297586c0ba | us_trade_csl | ofac-53079 | ||||
Company:id | 690bb939c3a068ec5cfa4aaff3e180492f16d288 | ext_us_ofac_press_releases | ofac-pr-3b1cc30f6df52cbb7184bcc1d3c615eb7599c968 | ||||
LegalEntity:id | 389908e87eecde0c02202ce030c9d46dbf7c7b34 | us_sam_exclusions | usgsa-s4mrwvjfn | ||||
Organization:incorporationDate | 2020 | us_ofac_sdn | ofac-53079 | ||||
Company:name | InDeFi Bank | eng | ext_us_ofac_press_releases | ofac-pr-3b1cc30f6df52cbb7184bcc1d3c615eb7599c968 | |||
Organization:name | INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM | us_trade_csl | ofac-53079 | ||||
LegalEntity:name | INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM | eng | us_sam_exclusions | usgsa-s4mrwvjfn | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0225 | ext_us_ofac_press_releases | ofac-pr-3b1cc30f6df52cbb7184bcc1d3c615eb7599c968 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53079 | us_ofac_sdn | ofac-53079 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjfn | ||||
Organization:topics | sanction | us_trade_csl | ofac-53079 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53079 | ||||
LegalEntity:uniqueEntityId | GB6LP6M8GUM6 | eng | us_sam_exclusions | usgsa-s4mrwvjfn | |||
Organization:website | http://indefibank.com/ | us_ofac_sdn | ofac-53079 | ||||