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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Spqz4NGAii6svJEoMFi8SKOrganization:addressТуреччина, Стамбул, район Куштепе, Шишлі, вулиця Меджидієкой, блок № 12/221,ukrua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKOrganization:addressMecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbulengus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:addressApartment 261, Building 3, Ryabinovaya Street, Moscowus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKCompany:addressKustepe Mh. Mecidiyekoy Yolu Cd. Trump Tower Bl N.12/221 Sisli, ISTANBUL, Turkeypermidpermid-5085482982
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:addressApartment 261, Building 3, Ryabinovaya Street, Moscowus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:addressMecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbulus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKOrganization:addressТурция, Стамбул, район Куштепе, Шишли, улица Меджидиекой, блок № 12/221,rusua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKOrganization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKOrganization:addressKustepe Mh., Mecidiyekoy Yolu Cd., Trump Tower Bl N. 12/221, Sisli, Istanbul, Turkiyeukrua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKOrganization:addressTurkey, Istanbul, Kushtepe Neighborhood, Sisli, Mecidiyekoy Street, Bloc No: 12/221,engua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKOrganization:addressEntityaddr-c8e364eb4758a8be49c790312d1f7bc1d2887716engus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:aliasDexiasus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
NK-Spqz4NGAii6svJEoMFi8SKOrganization:aliasDexias IPTLCengus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKOrganization:aliasTasifiye Halinde Dexias Endustriyel Urunler Ve Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:aliasOrunler ve Ticaret Limited Sirketius_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:aliasDexias Endil strivelus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:aliasDexias IPTLCus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:aliasMainbox LLCus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
NK-Spqz4NGAii6svJEoMFi8SKOrganization:aliasДексіас Індастріал Продактс енд Трейдua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:aliasDexias IPTLCus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:aliasMainbox LLCus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:aliasOrunler ve Ticaret Limited Sirketius_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:aliasDexiasus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:aliasDexias Endil strivelus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKOrganization:aliasDexias Industrial Products and Tradeua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:countrytrus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:countryruus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:countryruus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKOrganization:countrytrengus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKOrganization:countrytrua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKCompany:countrytrpermidpermid-5085482982
NK-Spqz4NGAii6svJEoMFi8SKOrganization:id6bda6403ebc47f14c24a4a22cbbc5fa9f2ef6efeus_trade_cslofac-41936
NK-Spqz4NGAii6svJEoMFi8SKOrganization:idf777558a5d6c0a9a7e193e3a53c63e7c30ea5150ua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKCompany:id3094b826d5946cc35c9bfe36889b74aeaf35919bpermidpermid-5085482982
NK-Spqz4NGAii6svJEoMFi8SKOrganization:id9be5a13f47ac3ba32e310a5a78158a88fb634cd8ua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:idaf938b424021c13eae1a027e1c67e4d77f0b898cus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:idb231e62c0e352a0431faa5f4b355652d4f392a30us_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKOrganization:id26ed9a1f489fb5e1dfa01e70ceb0b9be9fa4107bengus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKCompany:incorporationDate2022-07-20permidpermid-5085482982
NK-Spqz4NGAii6svJEoMFi8SKOrganization:incorporationDate2022-07-20engus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKCompany:jurisdictiontrpermidpermid-5085482982
NK-Spqz4NGAii6svJEoMFi8SKOrganization:jurisdictiontrua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKOrganization:nameДексіас Індастріал Продактс енд Трейдukrua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKOrganization:nameDexias International Products and Trade Limited Companyengus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKOrganization:nameDEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYus_trade_cslofac-41936
NK-Spqz4NGAii6svJEoMFi8SKCompany:nameDexias Endustriyel Urunler ve Ticaret Ltd Stipermidpermid-5085482982
NK-Spqz4NGAii6svJEoMFi8SKOrganization:nameДЕКСИАС ИНТЕРНЭШНЛ ПРОДАКТС ЭНД ТРЕЙД ЛИМИТЕД КОМПАНИrusua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKOrganization:nameDEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYengua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKOrganization:nameДЕКСІАС ІНТЕРНЕШНЛ ПРОДАКТС ЕНД ТРЕЙД ЛІМІТЕД КОМПАНІukrua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:nameDexias Industrial Products and Trade Limited Company,us_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
NK-Spqz4NGAii6svJEoMFi8SKOrganization:nameDexias Endüstriyel Ürünler ve Ticaret Limited Şirketiengus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:nameDexias Industrial Products and Trade Limited Companyus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKOrganization:nameDeksias Indastrial Prodakts end Treidengua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:notes(See alternate address under Turkey)us_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKOrganization:ogrnCode394044-5ua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKCompany:permId5085482982permidpermid-5085482982
NK-Spqz4NGAii6svJEoMFi8SKOrganization:registrationNumber394044-5ua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKOrganization:registrationNumber394044-5engus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKCompany:sourceUrl https://permid.org/1-5085482982permidpermid-5085482982
NK-Spqz4NGAii6svJEoMFi8SKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41936engus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8413/ua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKCompany:statusActivepermidpermid-5085482982
NK-Spqz4NGAii6svJEoMFi8SKOrganization:taxNumber2931074985engus_ofac_sdnofac-41936
NK-Spqz4NGAii6svJEoMFi8SKOrganization:topicssanctionus_trade_cslofac-41936
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:topicssanctionus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
NK-Spqz4NGAii6svJEoMFi8SKLegalEntity:topicssanctionus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
NK-Spqz4NGAii6svJEoMFi8SKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8413
NK-Spqz4NGAii6svJEoMFi8SKOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
NK-Spqz4NGAii6svJEoMFi8SKOrganization:topicssanctionengus_ofac_sdnofac-41936
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