Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY · DEXIAS IPTLC · Deksias Indastrial Prodakts end Treid · Dexias Endustriyel Urunler ve Ticaret Ltd Sti · Dexias Endüstriyel Ürünler ve Ticaret Limited Şirketi · | [sources] | |||
Other name | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY · DEXIAS IPTLC · Dexias · Dexias Endil strivel · Dexias IPTLC · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Russia · Türkiye | [sources] | |||
PermID | 5085482982 | [sources] | |||
Registration number | 394044-5 · ETWXC9CKLRW8 · JDLSW79Z8X33 | [sources] | |||
Tax Number | 2931074985 | [sources] | |||
Unique Entity ID | ETWXC9CKLRW8 · JDLSW79Z8X33 | [sources] | |||
Status | Active | [sources] | |||
Address | Apartment 261, Building 3, Ryabinovaya Street, Moscow · Kustepe Mh. Mecidiyekoy Yolu Cd. Trump Tower Bl N.12/221 Sisli, ISTANBUL, Turkey · Kustepe Mh., Mecidiyekoy Yolu Cd., Trump Tower Bl N. 12/221, Sisli, Istanbul, Turkiye · MECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBUL, TUR · Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
· ofac-41936
· usgsa-s4mrty75s
· usgsa-s4mrph4pl
· ua-nazk-company-8413
· usgsa-s4mrty28j
· NK-ELnrjoDYKdLbehU28FN9r5
· trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
· NK-DbX8XktBMZBdJc4QUFnTgH
· ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
· permid-5085482982
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul | Türkiye |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alim Khazkhismelovich Firov Sanctioned entity | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Radioavtomatika LLC Sanctioned entity | Providing support to | - | - |