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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 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-53079 | |||
Organization:id | 3a444a94e2c2f0beee787c24bf53e483aa2d1d1a | eng | us_ofac_sdn | ofac-53079 | |||
Organization:incorporationDate | 2020 | eng | us_ofac_sdn | ofac-53079 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53079 | |||
Organization:website | http://indefibank.com/ | eng | us_ofac_sdn | ofac-53079 | |||