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Evidence file

EXMO EXCHANGE LIMITED

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 10:26 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
sources with their version
6
limits stated
3

Listings

  • In forceUK OFSI

    Russia

    In this state since
    13 Sept 2026
    Designated
    26 May 2026
    Measure
    Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see "Other Information", Correspondent Banking Sanctions and processing payments
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    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. 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 carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
    Stated by
    UK Sanctions List (FCDO)
    First recorded here
    13 Sept 2026
    Listing id
    RUS3602

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 17 September 2026, 10:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • UK Sanctions List (FCDO), checked 14 Sept 2026, list dated 11 Sept 2026

Checked, not found · 5 sources. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 15 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 15 Sept 2026
  • Switzerland SECO Sanctions List, checked 16 Sept 2026, list dated 4 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 15 Sept 2026
  • US UFLPA Entity List, checked 15 Sept 2026

Debarment and exclusion lists

Checked, not found · 3 sources. The source was read in full and holds nothing for this company.

  • Norges Bank (fund exclusions and observation), checked 15 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 15 Sept 2026
  • US UFLPA Entity List, checked 15 Sept 2026

Where the company is registered or connected

  • GB: registered here; holds a register number issued here

    Registers read here: UK Companies House. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • 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.

What sources said

Legal name

Registered identifier

Jurisdiction

Registration status

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • Switzerland SECO Sanctions List

    Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

The assessment reading

Taken
17 September 2026, 10:45 UTC
Methodology
Version 4
Level
Medium
Score recorded
60 of 100
Digest
237780e4f6e6bc45e58453da79cab66d702cd49cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
b913b946-8d73-48ca-b79b-868b74302419

This file

Address
https://apolika.com/entities/6728191f-3d31-48ad-b661-35827adb9b22/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/6728191f-3d31-48ad-b661-35827adb9b22/evidence?as_of=2026-10-26T10%3A26%3A19.042Z
Made
26 October 2026, 10:26 UTC