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DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

Sanctioned entity

DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY · Deksias Indastrial Prodakts end Treid · Dexias Endustriyel Urunler ve Ticaret Ltd Sti · Dexias Endüstriyel Ürünler ve Ticaret Limited Şirketi · Dexias Industrial Products and Trade Limited Company · 5 more...				[sources]
Other name	Dexias · Dexias Endil strivel · Dexias IPTLC · Dexias Industrial Products and Trade · Mainbox LLC · 3 more...				[sources]
Incorporation date	2022-07-20				[sources]
Jurisdiction	Türkiye				[sources]
Country	Russia · Türkiye				[sources]
Registration number	`394044-5`				[sources]
OGRN	`394044-5`				[sources]
PermID	`5085482982`				[sources]
Tax Number	`2931074985`				[sources]
Status	Active				[sources]
Address	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 · Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul · Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

(See alternate address under Turkey)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul	Türkiye

Directors
Director	Role	Start date	End date
Firov Alim Khazkhismelovich	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Radioavtomatika LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: NK-DbX8XktBMZBdJc4QUFnTgH · ofac-41936 · trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 · permid-5085482982 · ua-nazk-company-8413 · ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd · trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d

For experts: raw data explorer

Factsheet Descriptions Data sources

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