Statements: Dexias Industrial Products and Trade Limited Company

Canonical ID: NK-Spqz4NGAii6svJEoMFi8SK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressApartment 261, Building 3, Ryabinovaya Street, Moscowus_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
LegalEntity:addressApartment 261, Building 3, Ryabinovaya Street, Moscowus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
Organization:addressMecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbulengus_ofac_sdnofac-41936
Organization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
LegalEntity:addressApartment 261, Building 3, Ryabinovaya Street, Moscowus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
LegalEntity:addressMecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbulus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
Company:addressKustepe Mh. Mecidiyekoy Yolu Cd. Trump Tower Bl N.12/221 Sisli, ISTANBUL, Turkeypermidpermid-5085482982
LegalEntity:addressMECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBULengus_sam_exclusionsusgsa-s4mrty75s
LegalEntity:addressApartment 261, Building 3, Ryabinovaya Street, 121471, Moscow, Russia.jp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:addressApartment 261, Building 3, Ryabinovaya Street Moscow RUtw_shtctw-shtc-f9bb6d897514e015c423334226c3f10f69110512
LegalEntity:addressMECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBULengus_sam_exclusionsusgsa-s4mrty28j
Organization:addressKustepe Mh., Mecidiyekoy Yolu Cd., Trump Tower Bl N. 12/221, Sisli, Istanbul, Turkiyeukrua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
LegalEntity:addressMECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBULengus_sam_exclusionsusgsa-s4mrph4pl
Organization:addressEntityaddr-693307c3a7156874dce497a62cfcd35478552f41us_ofac_sdnofac-41936
LegalEntity:aliasDexias Endil strivelus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
LegalEntity:aliasMainbox LLCus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
Organization:aliasDexias IPTLCengus_ofac_sdnofac-41936
LegalEntity:aliasOrunler ve Ticaret Limited Sirketitw_shtctw-shtc-f9bb6d897514e015c423334226c3f10f69110512
LegalEntity:aliasデクシアスjpnjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:aliasDexias Endil strivelengjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:aliasデクシアス IPTLCjpnjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:aliasOrunler ve Ticaret Limited Sirketiengjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:aliasDexias IPTLCengjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:aliasデクシアス・エンディル・ストリヴ ェルjpnjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:alias有限会社オルンラー・ヴ・ティカレ トjpnjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:alias有限会社メインボックスjpnjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:aliasDexiasengjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:aliasMainbox LLCengjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:aliasDexias IPTLCus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
LegalEntity:aliasOrunler ve Ticaret Limited Sirketius_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
LegalEntity:aliasDexiasus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
LegalEntity:aliasDexiasus_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
LegalEntity:aliasMainbox LLCus_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
LegalEntity:aliasMainbox LLCus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
LegalEntity:aliasDexias Endil strivelus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
Organization:aliasDeksias Indastrial Prodakts end Treidua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
LegalEntity:aliasOrunler ve Ticaret Limited Sirketius_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
LegalEntity:aliasDexias IPTLCus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
LegalEntity:aliasDexiasus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
LegalEntity:aliasDexias Endil striveltw_shtctw-shtc-f9bb6d897514e015c423334226c3f10f69110512
LegalEntity:aliasMainbox LLCtw_shtctw-shtc-f9bb6d897514e015c423334226c3f10f69110512
LegalEntity:aliasDexias IPTLCtw_shtctw-shtc-f9bb6d897514e015c423334226c3f10f69110512
LegalEntity:aliasDexias Endil strivelus_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
LegalEntity:aliasOrunler ve Ticaret Limited Sirketius_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
LegalEntity:aliasDexias IPTLCus_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
LegalEntity:countryruus_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
Organization:countrytrus_ofac_sdnofac-41936
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty28j
LegalEntity:countrytrtw_shtctw-shtc-f9bb6d897514e015c423334226c3f10f69110512
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty75s
Company:countrytrpermidpermid-5085482982
LegalEntity:countrytrus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
LegalEntity:countryrutw_shtctw-shtc-f9bb6d897514e015c423334226c3f10f69110512
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrph4pl
LegalEntity:countryruus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
LegalEntity:countryruus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28j
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4pl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty75s
LegalEntity:id44518b74b8a86127293953259a6dd392d659cc74us_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
LegalEntity:id8781e331b77a4ca0bf9fc62a8afa935dc851ac94us_sam_exclusionsusgsa-s4mrty75s
LegalEntity:idd41444f737c61685533f57f2e3da898498cafdd5tw_shtctw-shtc-f9bb6d897514e015c423334226c3f10f69110512
LegalEntity:id85d37e41906e3dbde00554d6b57e9a1acf8611abus_sam_exclusionsusgsa-s4mrty28j
LegalEntity:ide58fb014dfc69e6fab04c6fe26b0d46e946c6f78us_sam_exclusionsusgsa-s4mrph4pl
LegalEntity:id3db6e33cccfc5e2208f8d65cb2b986ae7c2d4f22jp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
Organization:id6bda6403ebc47f14c24a4a22cbbc5fa9f2ef6efeus_trade_cslofac-41936
LegalEntity:id50314fa1681bb52bcc7a5dd97f2898cb833ffbbfus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
Organization:ida4f1e78b963a12999634adef00456e115c9b20f5ua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
Company:id31bb00ca58fa7ac8eccdfc7eef6fe8afdcb58537permidpermid-5085482982
LegalEntity:id653ad51f5c43291551a8070f3a848400d5849207us_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
Organization:idf8893b4f4709bda2eba3b83da28ed2a06dbf1d09us_ofac_sdnofac-41936
Company:incorporationDate2022-07-20permidpermid-5085482982
Organization:incorporationDate2022-07-20us_ofac_sdnofac-41936
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
Company:jurisdictiontrpermidpermid-5085482982
LegalEntity:nameDEXIAS IPTLCengus_sam_exclusionsusgsa-s4mrty28j
LegalEntity:nameDexias Industrial Products and Trade Limited Companyengjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:nameDexias Industrial Products and Trade Limited Companyus_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
Organization:nameDexias Industrial Products and Tradeua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
LegalEntity:nameDEXIAS IPTLCengus_sam_exclusionsusgsa-s4mrty75s
LegalEntity:nameDexias Industrial Products and Trade Limited Companyus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
Organization:nameDexias Endüstriyel Ürünler ve Ticaret Limited Şirketiengus_ofac_sdnofac-41936
Organization:nameDexias International Products and Trade Limited Companyengus_ofac_sdnofac-41936
Organization:nameДексіас Індастріал Продактс енд Трейдukrua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
Organization:nameTasifiye Halinde Dexias Endustriyel Urunler Ve Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
Company:nameDexias Endustriyel Urunler ve Ticaret Ltd Stipermidpermid-5085482982
Organization:nameДексіас Індастріал Продактс енд Трейдua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
Organization:nameDEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYus_trade_cslofac-41936
LegalEntity:nameDexias Industrial Products and Trade Limited Company,tw_shtctw-shtc-f9bb6d897514e015c423334226c3f10f69110512
LegalEntity:name有限会社デクシアス産業製造商社jpnjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:nameDEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrph4pl
LegalEntity:nameDexias Industrial Products and Trade Limited Company,us_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
LegalEntity:notes(See alternate address under Turkey)us_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
LegalEntity:notes(also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty28j
LegalEntity:notes(also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty75s
LegalEntity:notes(also DEXIAS IPTLC, DEXIAS IPTLC)engus_sam_exclusionsusgsa-s4mrph4pl
Company:permId5085482982permidpermid-5085482982
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41936
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