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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEXIAS IPTLC · Dexias Endustriyel Urunler ve Ticaret Ltd Sti · Dexias Endüstriyel Ürünler ve Ticaret Limited Şirketi · Dexias Industrial Products and Trade · Dexias Industrial Products and Trade Limited Company · | [sources] | |||
| Other name | Deksias Indastrial Prodakts end Treid · Dexias · Dexias Endil strivel · Dexias IPTLC · Mainbox LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Russia · Türkiye | [sources] | |||
| PermID | 5085482982 | [sources] | |||
| Registration number | 394044-5 | [sources] | |||
| Tax Number | 2931074985 | [sources] | |||
| Unique Entity ID | ETWXC9CKLRW8 · JDLSW79Z8X33 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Apartment 261, Building 3, Ryabinovaya Street Moscow RU · Apartment 261, Building 3, Ryabinovaya Street, 121471, Moscow, Russia. · Apartment 261, Building 3, Ryabinovaya Street, Moscow · Kustepe Mh. Mecidiyekoy Yolu Cd. Trump Tower Bl N.12/221 Sisli, ISTANBUL, Turkey · Kustepe Mh., Mecidiyekoy Yolu Cd., Trump Tower Bl N. 12/221, Sisli, Istanbul, Turkiye · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
(also DEXIAS IPTLC, DEXIAS IPTLC)
(also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY)
(also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY)
(See alternate address under Turkey)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea · tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 · usgsa-s4mrty75s · ofac-41936 · trade-csl-9b4574ec04174c7334fbce357dfa3a5eba38fc72b41f176f09dc233f · permid-5085482982 · trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 · usgsa-s4mrty28j · NK-DbX8XktBMZBdJc4QUFnTgH · trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 · trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d · ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd · NK-ELnrjoDYKdLbehU28FN9r5 · usgsa-s4mrph4plFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul | Türkiye | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alim Khazkhismelovich Firov Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |