Exmo Exchange Limited

• UK Sanctions ListActive listingID RUS3602

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-05-26

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>26/05/2026</LastUpdated>
      <DateDesignated>26/05/2026</DateDesignated>
      <UniqueID>RUS3602</UniqueID>
      <Names>
        <Name>
          <Name6>EXMO EXCHANGE LIMITED</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>EXMO</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>EXMO EXCHANGE</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>EXMO EXCHANGE LTD</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>EXMO GROUP</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>EXMO PAYMENTS LTD.</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>EXMO.COM</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>EXMO.ME</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>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.
  
  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).
  
  EXMO EXCHANGE LIMITED is associated with the following crypto wallet addresses: 
  TJqUC56SDZ373JYRurzXtMcor2HQvN9BaU
  TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ 
  TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN </OtherInformation>
      <UKStatementofReasons>
  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

  Name on list

  EXMO EXCHANGE LIMITED

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-05-26

  Last updated

  2026-05-26

  Aliases

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

  Countries

  United Kingdom

  Addresses

  2 Kingdom Street, LONDON, W2 6JP, United Kingdom

  Identifiers

  Business registration number: UK Company number - 11655602 EVA ID (IP Identification) - EEA90DD050C635EC8F637E8DB2F69969 Legal Entity Identifier - 984500B899H9EED3B354

  Linked to (per list)

  EXMO POLAND SP Z.O.O.

  Remarks

  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. 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. Correspondent Banking Sanctions and processing payments:  Where this prohibition applies, UK credit or financial institutions are pr

No linked parties recorded on the lists.

No list changes detected since monitoring began.