EXMO EXCHANGE LIMITED

An organization record in The Russia (Sanctions) (EU Exit) Regulations 2019, published by UK FCDO.

Names in the source

EXMO EXCHANGE LIMITED

Other names listed in this source row

  • EXMO
  • EXMO EXCHANGE
  • EXMO EXCHANGE LTD
  • EXMO GROUP
  • EXMO PAYMENTS LTD.
  • EXMO.COM
  • EXMO.ME

Review the original row to establish how these names are related.

Source context

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

Programs listed by the source

  • The Russia (Sanctions) (EU Exit) Regulations 2019

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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