{"raw_record_id":"2dbd0d7f-7319-440d-bf6f-3aa115b5708e","external_id":"RUS3603","record_hash":"4c6332791d8651d5f746dc76e99ab0fd1a7450631b38e83dbec7b84733052053","raw_record":{"Names":{"Name":[{"Name6":"NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)","NameType":"Primary Name"},{"Name6":"ABCEX","NameType":"Primary Name Variation"},{"Name6":"ABCEX Exchange","NameType":"Primary Name Variation"},{"Name6":"ABCEX.io","NameType":"Primary Name Variation"},{"Name6":"NUEVA CRYPTOLOGIA","NameType":"Primary Name Variation"},{"Name6":"NUEVA CRYPTOLOGIA S.A.S. DE C.V.","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3603","Websites":{"Website":"https://abcex.io/"},"Addresses":{"Address":{"AddressLine1":"Avenida La Revolución","AddressLine2":"Plaza Presidente, Level 6, Local 1","AddressLine3":"Colonia San Benito","AddressLine5":"San Salvador Centro, Distrito San Salvador","AddressLine6":"San Salvador","AddressCountry":"El Salvador"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"26/05/2026","PhoneNumbers":{"PhoneNumber":"50377411981"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Seat number 2025074769 Management No. SF2025008950"}}},"DateDesignated":"26/05/2026","EmailAddresses":{"EmailAddress":["legal@abcex.io","support@abcex.io"]},"OtherInformation":"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). 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.","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: NUEVA CRYPTOLOGIA., SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V) 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, namely Garantex and Grinex. NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.) is or has been 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"}