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: 03.05.2025. 11:15
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