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
`Organization:alias`	Общество с ограниченной ответственностью "Дексиас"		ua_nsdc_sanctions	`ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias`	2023-12-05
`Organization:alias`	Dexias Limited Liability Company		ua_nsdc_sanctions	`ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias`	2023-12-05
`Organization:alias`	Товариство з обмеженою відповідальністю "Дексіас"		ua_nsdc_sanctions	`ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias`	2023-12-05
`LegalEntity:alias`	DEXIAS LLC	eng	us_sam_exclusions	`usgsa-s4mrph4pn`	2024-11-02
`LegalEntity:alias`	MAINBOX LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrph4pn`	2024-11-02
`Organization:alias`	Dexias LLC	eng	us_ofac_sdn	`ofac-42018`	2023-04-20
`Organization:alias`	ООО Дексиас	eng	us_ofac_sdn	`ofac-42018`	2023-04-20