{"raw_record_id":"375e7ce2-5bc9-4abd-a3e0-3a0bb33a64f2","external_id":"RUS3602","record_hash":"43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9","raw_record":{"Names":{"Name":[{"Name6":"EXMO EXCHANGE LIMITED","NameType":"Primary Name"},{"Name6":"EXMO","NameType":"Primary Name Variation"},{"Name6":"EXMO EXCHANGE","NameType":"Primary Name Variation"},{"Name6":"EXMO EXCHANGE LTD","NameType":"Primary Name Variation"},{"Name6":"EXMO GROUP","NameType":"Primary Name Variation"},{"Name6":"EXMO PAYMENTS LTD.","NameType":"Primary Name Variation"},{"Name6":"EXMO.COM","NameType":"Primary Name Variation"},{"Name6":"EXMO.ME","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3602","Websites":{"Website":"https://exmo.com/"},"Addresses":{"Address":{"AddressLine1":"2 Kingdom Street","AddressLine6":"LONDON","AddressCountry":"United Kingdom","AddressPostalCode":"W2 6JP"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"26/05/2026","PhoneNumbers":{"PhoneNumber":"02080682555"},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"EXMO POLAND SP Z.O.O."},"TypeOfEntities":{"TypeOfEntity":"Limited Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"UK Company number - 11655602 EVA ID (IP Identification) - EEA90DD050C635EC8F637E8DB2F69969 Legal Entity Identifier - 984500B899H9EED3B354"}}},"DateDesignated":"26/05/2026","OtherInformation":"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","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see \"Other Information\" | Correspondent Banking Sanctions and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}