Base
Organization5 sanctions listsRussiaUnited Kingdom

EXMO EXCHANGE LTD

First seen May 26, 2026 · Last confirmed Nov 11, 2026 · Last updated Nov 9, 2026

Entity Overview

Full Name
EXMO EXCHANGE LTD
Entity Type
Organization (Organization)
Countries
Russia, United Kingdom
OpenSanctions ID
NK-atEuMh8KiZ8WMdQoTkRhAp
Registration Number
EEA90DD050C635EC8F637E8DB2F69969
First Seen
May 26, 2026
Last Confirmed On List
Nov 11, 2026
Last Updated
Nov 9, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-11 · Updates daily

Multi-List Designation

EXMO EXCHANGE LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • ch_seco_sanctions
  • ca_sema_sanctions_news
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

2 Kingdom Street, LONDON W2 6JP, United Kingdom

Aliases (11)

Also Known As
EXMO Ltd
EXMO EXCHANGE
EXMO.COM
EXMO Exchange Limited
EXMO
EXMO PAYMENTS LTD.
EXMO.ME
EXMO GROUP
EXMO EXCHANGE LIMITED
EXMO Payments Ltd
EXMO Group

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.