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Dexias Limited Liability Company

Sanctioned entity

Dexias Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DEXIAS LIMITED LIABILITY COMPANY · Deksias OOO · Dexias Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Deksias" · Товариство з обмеженою відповідальністю "Дексіас"				[sources]
Other name	DEXIAS LLC · Dexias LLC · Dexias Limited Liability Company · MAINBOX LIMITED LIABILITY COMPANY · ООО Дексиас · 2 more...				[sources]
Weak alias	Mainbox LLC · TSOFT LLC · TSOFT OOO				[sources]
Incorporation date	2016-07-15				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`03555170`				[sources]
INN	`7702403726`				[sources]
OGRN	`1167746674644`				[sources]
PermID	`5085483067`				[sources]
Previous name	Mainbox Limited Liability Company				[sources]
Registration number	`1167746674644` · `ETXQAZGAT6X7`				[sources]
Tax Number	`7702403726`				[sources]
Status	Active				[sources]
Address	UL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471 · Ul. Ryabinovaya D. 3, K. 2, KV. 261, 121471 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ryabinovaya Ul., D. 3, K. 2, Kv. 261, MOSCOW, MOSCOW, 121471, Russia · Російська Федерація, 121471, м. Москва, вул. Рябінова, буд. 3 (корп. 2, кв. 261)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Ul. Ryabinovaya D. 3, K. 2, KV. 261, 121471 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Alim Khazkhismelovich Firov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-8414 · ofac-42018 · ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias · rupep-company-46502 · permid-5085483067 · usgsa-s4mrph4pn

For experts: raw data explorer

Factsheet Data sources

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