DEXIAS LIMITED LIABILITY COMPANY
Restricted
DEXIAS LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- TSOFT LLC
- MAINBOX LIMITED LIABILITY COMPANY
- DEXIAS LLC
- TSOFT OOO
- MAINBOX LLC
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕКСІАС"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕКСИАС"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Ul. Ryabinovaya D. 3, K. 2, KV. 261 Moscow Russia 121471
ID Details
ID NUMBER : 15 Jul 2016
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 03555170
ID TYPE : Government Gazette Number
ID NUMBER : 1167746674644
ID TYPE : Registration Number
ID NUMBER : 7702403726
ID TYPE : Tax ID No.
ID NUMBER : 7702403726
ID TYPE : TIN Number
ID NUMBER : 1167746674644
ID TYPE : SRN Number
View Notes
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DEXIAS LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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