{"kind":"evidence_file","company":{"id":"6728191f-3d31-48ad-b661-35827adb9b22","name":"EXMO EXCHANGE LIMITED","mergedInto":null},"asOf":"2026-10-26T10:26:19.042Z","asOfBasis":"instant","generatedAt":"2026-10-27T06:15:04.637Z","claims":[{"predicate":"identifier","value":"reg_number:11655602","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3602","observedAt":"2026-09-13T15:04:15.162Z","confirmedAt":"2026-10-26T05:01:07.670Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:11655602","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"11655602","observedAt":"2026-09-17T10:30:21.986Z","confirmedAt":"2026-09-17T10:30:21.986Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"exmo exchange","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3602","observedAt":"2026-09-13T15:04:15.094Z","confirmedAt":"2026-10-26T05:01:07.630Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"exmo exchange","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"11655602","observedAt":"2026-09-17T10:30:21.954Z","confirmedAt":"2026-09-17T10:30:21.954Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"GB","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3602","observedAt":"2026-09-13T15:04:15.098Z","confirmedAt":"2026-10-26T05:01:07.634Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"GB","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"11655602","observedAt":"2026-09-17T10:30:21.958Z","confirmedAt":"2026-09-17T10:30:21.958Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"status","value":"active","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"11655602","observedAt":"2026-09-17T10:30:21.962Z","confirmedAt":"2026-09-17T10:30:21.961Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://exmo.com/","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3602","observedAt":"2026-09-13T15:04:15.103Z","confirmedAt":"2026-10-26T05:01:07.637Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"RUS3602","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-09-13T15:04:15.174Z","recordedAt":"2026-09-13T15:04:15.174Z","designatedAt":"2026-05-26T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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.\nThe 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.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see \"Other Information\", Correspondent Banking Sanctions and processing payments","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"b913b946-8d73-48ca-b79b-868b74302419","takenAt":"2026-09-17T10:45:09.312Z","methodology":"v4","level":"medium","overall":60,"digest":"237780e4f6e6bc45e58453da79cab66d702cd49c","coverage":{"dimensions":[{"counts":{"found":1,"not_found":5},"sources":[{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-09-15T10:45:31.850Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-15T11:15:06.194Z","listDatedAt":null,"listDateBasis":null},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-09-16T22:00:30.404Z","listDatedAt":"2026-09-04T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-14T19:09:48.260Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:02.605Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-15T11:00:12.435Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"not_found":3},"sources":[{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-15T11:15:15.616Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:10.499Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-15T11:00:27.634Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["registered here","holds a register number issued here"],"countryId":"GB","registers":["UK Companies House"],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["No read on or before 26 October 2026 is recorded for one source behind this file (UK Companies House), so the version of what was read from it cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}