- List
- SDN
- Type
- Entity
- Programs
- CYBER4
- Designated
- Aug 14, 2025
Also known as
- INDEFI SMARTBANK · a.k.a.
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Organization Established Date: 2020
- Organization Type:: Financial and Insurance Activities
- Website: indefibank.com
Remarks
(Linked To: MENDELEEV, Sergey)