Independent Decentralized Finance Smartbank and Ecosystem

ID: NK-CGPYcrqK9agC8fvYLGs6w5

Под санкциями — санкции ввели: США с 2025-08-14.

Тип: Организация
Страны: Россия
Год регистрации: 2020
Дебармент: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
1 альтернативное имя
1 идентификатор или документ
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Review and manage incoming lead submissions

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history