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AiEnDiEks Tranzekshns Ltd

Sanctioned entity

AiEnDiEks Tranzekshns Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AiEnDiEks Tranzekshns Ltd · АйЕнДіЕкс Транзекшнс Лтд				[sources]
Other name	INDX Transactions Ltd)				[sources]
Legal form	not available				[sources]
Jurisdiction	St. Vincent & Grenadines				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Сент-Вінсент і Гренадини, м. Кінгстаун (Euro House, Richmond Hill Road, PO Box 2897, Kingstown, St Vincent and the Grenadines),				[sources]
Last change	2024-05-23	Last processed	2024-10-21	First seen	2024-05-23

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21