Entity record
INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMOrganization
INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Also known as
- INDEFI SMARTBANK
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: MENDELEEV, Sergey) (official source)
Key properties
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
Addresses
RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/independent-decentralized-finance-smartbank-and-ecosystem-nk4e575576/
Machine-readable export (FTM + lineage): /organizations/independent-decentralized-finance-smartbank-and-ecosystem-nk4e575576/entity.json