INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
- List
- SDN
- Type
- Entity
- Programs
- CYBER4
- Designated
- Aug 14, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- INDEFI SMARTBANK
Addresses
- Russia
Identifiers
- Organization Established Date: 2020
- Organization Type: Financial and Insurance Activities
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Website: indefibank.com
Remarks
(Linked To: MENDELEEV, Sergey)