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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEXIAS LLC · Deksias OOO · Dexias Limited Liability Company · MAINBOX LIMITED LIABILITY COMPANY · Общество с ограниченной ответственностью "Дексиас" · | [sources] | |||
| Other name | Dexias LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Deksias" · ООО Дексиас | [sources] | |||
| Weak alias | Mainbox LLC · TSOFT LLC · TSOFT OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 03555170 | [sources] | |||
| INN | 7702403726 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1167746674644 | [sources] | |||
| PermID | 5085483067 | [sources] | |||
| Previous name | Mainbox Limited Liability Company | [sources] | |||
| Registration number | 1167746674644 | [sources] | |||
| Tax Number | 7702403726 | [sources] | |||
| Unique Entity ID | ETXQAZGAT6X7 · JDS4APZXYJ39 · JE1ZD9KHX996 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471 · Ul. Ryabinovaya D. 3, K. 2, KV. 261, 121471 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ryabinovaya Ul., D. 3, K. 2, Kv. 261, MOSCOW, MOSCOW, 121471, Russia · ПР-КТ ВЕРНАДСКОГО Д. 29, Г.МОСКВА, 119331 · Російська Федерація, 121471, м. Москва, вул. Рябінова, буд. 3 (корп. 2, кв. 261) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DEXIAS LLC, MAINBOX LIMITED LIABILITY COMPANY, DEXIAS LLC, MAINBOX LIMITED LIABILITY COMPANY)
(also DEXIAS LIMITED LIABILITY COMPANY)
(also DEXIAS LIMITED LIABILITY COMPANY)
(also DEXIAS LIMITED LIABILITY COMPANY)
(also DEXIAS LIMITED LIABILITY COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrph4pn · ru-inn-7702403726 · ofac-42018 · permid-5085483067 · usgsa-s4mrty75w · ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias · ofac-pr-59a48211eeac0f1b459085b1875d978f0f9cd069 · usgsa-s4mrty28m · usgsa-s4mrty760 · usgsa-s4mrty28rFor 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 | |
| Ul. Ryabinovaya D. 3, K. 2, KV. 261, 121471 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alim Khazkhismelovich Firov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alim Khazkhismelovich Firov Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Alim Khazkhismelovich Firov Sanctioned entity |
| 100 |
| - |
| Alim Khazkhismelovich Firov Sanctioned entity | - | - | - |