ESGet Pro
DataCloud USA › OFAC sanctions

Independent Decentralized Finance Smartbank And Ecosystem

On the SDN listEntityCYBER4

Independent Decentralized Finance Smartbank And Ecosystem (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INDEFI SMARTBANK · aka

Addresses on file

  • Russia

OFAC remarks

Website indefibank.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; Linked To: MENDELEEV, Sergey.