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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEXIAS LIMITED LIABILITY COMPANY · DEXIAS LLC · Deksias OOO · Dexias Limited Liability Company · MAINBOX LIMITED LIABILITY COMPANY · | [sources] | |||
| Other name | DEXIAS LIMITED LIABILITY COMPANY · DEXIAS LLC · Dexias LLC · Dexias Limited Liability Company · MAINBOX LIMITED LIABILITY COMPANY · | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrph4pn · usgsa-s4mrty28m · NK-43mUzJMWgHdVrmW7BuH66v · permid-5085483067 · NK-QqJ7oCJf4QnH542J64X7mG · usgsa-s4mrty28r · usgsa-s4mrty75w · ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias · usgsa-s4mrty760 · ofac-42018 · ru-inn-7702403726For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alim Khazkhismelovich Firov Sanctioned entity | 100 | - | ||
| Alim Khazkhismelovich Firov Sanctioned entity | - | - | - | |
| Alim Khazkhismelovich Firov Sanctioned entity | 100 | |||