Lists › OFAC SDN › ofac_sdn-53079
INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53079.
Programs
Names and aliases
| INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM | primary |
| INDEFI SMARTBANK | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Russia |
Remarks (as published)
(Linked To: MENDELEEV, Sergey)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.