Search OpenSanctions

Advanced

Dexias Industrial Products and Trade Limited Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDEXIAS 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 · 5 more...[sources]
Other nameDeksias Indastrial Prodakts end Treid · Dexias · Dexias Endil strivel · Dexias IPTLC · Mainbox LLC · 6 more...[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryRussia · Türkiye[sources]
PermID5085482982[sources]
Registration number394044-5[sources]
Tax Number2931074985[sources]
Unique Entity IDETWXC9CKLRW8 · JDLSW79Z8X33[sources]
StatusActive[sources]
AddressApartment 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

(also DEXIAS IPTLC, DEXIAS IPTLC)

US SAM Procurement Exclusions,

(also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY)

US SAM Procurement Exclusions,

(also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY)

US SAM Procurement Exclusions,

(See alternate address under Turkey)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,442

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


Source data IDs: trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 · usgsa-s4mrty75s · ofac-41936 · ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd · trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d · trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 · tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 · jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea · usgsa-s4mrty28j · usgsa-s4mrph4pl · trade-csl-9b4574ec04174c7334fbce357dfa3a5eba38fc72b41f176f09dc233f · NK-DbX8XktBMZBdJc4QUFnTgH · NK-ELnrjoDYKdLbehU28FN9r5 · permid-5085482982

For experts: raw data explorer