EXMO EXCHANGE LTD
Sanctioned entityUnited Kingdom. Named in 2 sanctions listings.
Summary
Limited Company
Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations). EXMO EXCHANGE LIMITED is associated with the following crypto wallet addresses: TJqUC56SDZ373JYRurzXtMcor2HQvN9BaU TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN
Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).EXMO EXCHANGE LIMITED is associated with the following crypto wallet addresses: TJqUC56SDZ373JYRurzXtMcor2HQvN9BaUTVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN
Sanctions and listings2
- Effective
- 23 Aug 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Effective
- 26 May 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Correspondent Banking Sanctions and processing payments, internet services sanctions: see 'other information', trust services sanctions, internet services sanctions: see "other information", asset freeze and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that EXMO EXCHANGE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources or technology, to an involved person, who is carrying on business in a sector of strategic significance to the Government of Russia. The Secretary of State considers that there are reasonable grounds to suspect that EXMO EXCHANGE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
The Secretary of State considers that there are reasonable grounds to suspect that EXMO EXCHANGE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources or technology, to an involved person, who is carrying on business in a sector of strategic significance to the Government of Russia. The Secretary of State considers that there are reasonable grounds to suspect that EXMO EXCHANGE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Programme GB-RUSReference RUS3602Last updated 26 May 2026gov.ukgov.uk
Connections1
Owns1
- Share not stated
Identifiers3
| Identifier | Number |
|---|---|
| LEI | 984500B899H9EED3B354 |
| Registration number | EEA90DD050C635EC8F637E8DB2F69969 |
| Registration number | 11655602 |
Other names8
Also known as8
Addresses1
2 Kingdom Street, LONDON W2 6JP, United Kingdom
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