Lists of sanctions
18.217.149.241
27.09.2024 05:40:55

DEXIAS LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FIROV, Alim Khazkhismelovich)
Date of publication 12.04.2023

Names (6)

Last name/Name DEXIAS LIMITED LIABILITY COMPANY
Full name/Name DEXIAS LIMITED LIABILITY COMPANY
Type Name
Last name/Name DEXIAS LLC
Full name/Name DEXIAS LLC
Type Alias
Quality Strong
Last name/Name TSOFT LLC
Full name/Name TSOFT LLC
Type Alias
Quality Weak
Last name/Name TSOFT OOO
Full name/Name TSOFT OOO
Type Alias
Quality Weak
Last name/Name MAINBOX LLC
Full name/Name MAINBOX LLC
Type Alias
Quality Weak
Last name/Name MAINBOX LIMITED LIABILITY COMPANY
Full name/Name MAINBOX LIMITED LIABILITY COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Ul. Ryabinovaya D. 3, K. 2, KV. 261
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow, 121471, Russia

Identification documents (5)

Type Registration Number: 1167746674644
Country Russian Federation
Type Government Gazette Number: 03555170
Country Russian Federation
Type Tax ID No.: 7702403726
Country Russian Federation
Type Organization Established Date: 15 Jul 2016
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 05:15
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