Statements: Dexias Limited Liability Company

Canonical ID: NK-43mUzJMWgHdVrmW7BuH66v · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Vn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ryabinovaya Ul., D. 3, K. 2, Kv. 261, MOSCOW, MOSCOW, 121471, Russia		permid	`permid-5085483067`	2023-11-20
`Organization:address`	Російська Федерація, 121471, м. Москва, вул. Рябінова, буд. 3 (корп. 2, кв. 261)	ukr	ua_nsdc_sanctions	`ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias`	2024-03-06
`LegalEntity:address`	UL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471	eng	us_sam_exclusions	`usgsa-s4mrph4pn`	2024-06-14
`Organization:address`	Ul. Ryabinovaya D. 3, K. 2, KV. 261, 121471 Moscow	eng	us_ofac_sdn	`ofac-42018`	2023-11-17