Independent Decentralized Finance Smartbank and Ecosystem

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
14 Aug 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 14306 (Cyber)
Programme US-CYBReference 53079treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
14 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Sergey MendeleevSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Other names1

Also known as1

InDeFi SmartBank

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