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EXMO EXCHANGE LIMITED

Sanctioned
EXMO
Type
organization
Subtype
exchange
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3602
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-05-26activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EXMO.COMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXMO EXCHANGE LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXMO EXCHANGE LIMITEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXMO PAYMENTS LTD.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXMO EXCHANGEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXMO GROUPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXMOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXMO.MEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 984500B899H9EED3B354LEI
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • UK Company number - 11655602 EVA ID (IP Identification) - EEA90DD050C635EC8F637E8DB2F69969 Legal Entity Identifier - 984500B899H9EED3B354BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3602UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    UKSL ↗
    Record provenance
    ID
    RUS3602
    SHA-256
    43f7fb2503108fe2697c5b55932a4aced0a2b43d37a8aa232c52eeedd20f10c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)