Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DEXIAS LIMITED LIABILITY COMPANY · DEXIAS LLC · Deksias OOO · Dexias Limited Liability Company · MAINBOX LIMITED LIABILITY COMPANY · | [sources] | |||
Other name | DEXIAS LIMITED LIABILITY COMPANY · DEXIAS LLC · Dexias LLC · Dexias Limited Liability Company · MAINBOX LIMITED LIABILITY COMPANY · | [sources] | |||
Weak alias | Mainbox LLC · TSOFT LLC · TSOFT OOO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 03555170 | [sources] | |||
INN | 7702403726 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1167746674644 | [sources] | |||
PermID | 5085483067 | [sources] | |||
Previous name | Mainbox Limited Liability Company | [sources] | |||
Registration number | 1167746674644 · ETXQAZGAT6X7 · JDS4APZXYJ39 · JE1ZD9KHX996 | [sources] | |||
Tax Number | 7702403726 | [sources] | |||
Unique Entity ID | ETXQAZGAT6X7 · JDS4APZXYJ39 · JE1ZD9KHX996 | [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) · УЛ РЯБИНОВАЯ Д. 3 К. 2, Г.Москва, 121471 | [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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-46502
· usgsa-s4mrty28r
· permid-5085483067
· ua-nazk-company-8414
· ru-inn-7702403726
· ofac-42018
· usgsa-s4mrty75w
· NK-43mUzJMWgHdVrmW7BuH66v
· usgsa-s4mrph4pn
· usgsa-s4mrty760
· ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
· usgsa-s4mrty28m
· NK-QqJ7oCJf4QnH542J64X7mG
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 | |
Ul. Ryabinovaya D. 3, K. 2, KV. 261, 121471 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alim Khazkhismelovich Firov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alim Khazkhismelovich Firov Sanctioned entity | 100 | - | ||
Alim Khazkhismelovich Firov Sanctioned entity | - | - | - |