Keep updated
Get in touch
Canonical ID: NK-Spqz4NGAii6svJEoMFi8SK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul | eng | us_ofac_sdn | ofac-41936 | |||
Organization:address | Турецька Республіка, м. Стамбул | ukr | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | |||
Organization:address | Kustepe Mh., Mecidiyekoy Yolu Cd., Trump Tower Bl N. 12/221, Sisli, Istanbul, Turkiye | ukr | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | |||
LegalEntity:address | MECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
Company:address | Kustepe Mh. Mecidiyekoy Yolu Cd. Trump Tower Bl N.12/221 Sisli, ISTANBUL, Turkey | permid | permid-5085482982 | ||||
LegalEntity:address | Apartment 261, Building 3, Ryabinovaya Street, Moscow | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:address | MECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:address | Apartment 261, Building 3, Ryabinovaya Street, Moscow | us_trade_csl | trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 | ||||
LegalEntity:address | MECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:address | Apartment 261, Building 3, Ryabinovaya Street, 121471, Moscow, Russia. | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | ||||
LegalEntity:address | Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:address | Apartment 261, Building 3, Ryabinovaya Street Moscow RU | tw_shtc | tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 | ||||
LegalEntity:address | Apartment 261, Building 3, Ryabinovaya Street, Moscow | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
Organization:addressEntity | addr-c8e364eb4758a8be49c790312d1f7bc1d2887716 | eng | us_ofac_sdn | ofac-41936 | |||
LegalEntity:alias | デクシアス | jpn | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:alias | Orunler ve Ticaret Limited Sirketi | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:alias | Dexias | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:alias | Dexias Endil strivel | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:alias | Dexias IPTLC | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:alias | Mainbox LLC | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:alias | Dexias | us_trade_csl | trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 | ||||
LegalEntity:alias | Dexias Endil strivel | us_trade_csl | trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 | ||||
Organization:alias | Deksias Indastrial Prodakts end Treid | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | ||||
LegalEntity:alias | Orunler ve Ticaret Limited Sirketi | us_trade_csl | trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 | ||||
LegalEntity:alias | Dexias IPTLC | us_trade_csl | trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 | ||||
LegalEntity:alias | Mainbox LLC | us_trade_csl | trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 | ||||
LegalEntity:alias | Orunler ve Ticaret Limited Sirketi | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:alias | Dexias IPTLC | tw_shtc | tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 | ||||
LegalEntity:alias | Mainbox LLC | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:alias | Mainbox LLC | tw_shtc | tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 | ||||
LegalEntity:alias | Orunler ve Ticaret Limited Sirketi | tw_shtc | tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 | ||||
LegalEntity:alias | Dexias Endil strivel | tw_shtc | tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 | ||||
LegalEntity:alias | Dexias Endil strivel | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:alias | Dexias IPTLC | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:alias | Dexias | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
Organization:alias | Dexias IPTLC | eng | us_ofac_sdn | ofac-41936 | |||
LegalEntity:alias | Orunler ve Ticaret Limited Sirketi | eng | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:alias | Dexias | eng | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:alias | デクシアス IPTLC | jpn | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:alias | Mainbox LLC | eng | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:alias | Dexias Endil strivel | eng | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:alias | デクシアス・エンディル・ストリヴ ェル | jpn | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:alias | Dexias IPTLC | eng | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:alias | 有限会社オルンラー・ヴ・ティカレ ト | jpn | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:alias | 有限会社メインボックス | jpn | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
Company:country | tr | permid | permid-5085482982 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-41936 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:id | 50314fa1681bb52bcc7a5dd97f2898cb833ffbbf | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
Organization:id | c2be39c7ff436938850a4d56e0aa0c3f13b677cd | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | ||||
LegalEntity:id | 723be9812c3a317a82511ebb8961aeaf4ec6e5e9 | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:id | 44518b74b8a86127293953259a6dd392d659cc74 | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:id | e7663e77c11ea0601acdf030c842179ff2b20694 | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
Organization:id | e34c3a5fc8f328181f1a43b0995b392e5a7300aa | eng | us_ofac_sdn | ofac-41936 | |||
Organization:id | 6bda6403ebc47f14c24a4a22cbbc5fa9f2ef6efe | us_trade_csl | ofac-41936 | ||||
LegalEntity:id | 48a4c352c05800c57c058e6238168dedd6c6a6b2 | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:id | 13298e003eaee8084fa23abd4e8280678d71dabb | tw_shtc | tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 | ||||
LegalEntity:id | 653de23fa34d450d6d13002fac2179f51b0362f1 | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | ||||
Company:id | 3094b826d5946cc35c9bfe36889b74aeaf35919b | permid | permid-5085482982 | ||||
LegalEntity:id | 653ad51f5c43291551a8070f3a848400d5849207 | us_trade_csl | trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 | ||||
Company:incorporationDate | 2022-07-20 | permid | permid-5085482982 | ||||
Organization:incorporationDate | 2022-07-20 | eng | us_ofac_sdn | ofac-41936 | |||
Company:jurisdiction | tr | permid | permid-5085482982 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | ||||
Organization:name | Dexias Industrial Products and Trade | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | ||||
LegalEntity:name | Dexias Industrial Products and Trade Limited Company | us_trade_csl | trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 | ||||
Organization:name | Tasifiye Halinde Dexias Endustriyel Urunler Ve Ticaret Limited Sirketi | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | ||||
Organization:name | Дексіас Індастріал Продактс енд Трейд | ukr | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | |||
LegalEntity:name | Dexias Industrial Products and Trade Limited Company | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:name | Dexias Industrial Products and Trade Limited Company | eng | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
LegalEntity:name | 有限会社デクシアス産業製造商社 | jpn | jp_meti_ru | jp-meti-ru-81edd1e723007bae4de032cede624353f9796fea | |||
Organization:name | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | us_trade_csl | ofac-41936 | ||||
LegalEntity:name | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:name | DEXIAS IPTLC | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
Company:name | Dexias Endustriyel Urunler ve Ticaret Ltd Sti | permid | permid-5085482982 | ||||
LegalEntity:name | DEXIAS IPTLC | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
Organization:name | Dexias Endüstriyel Ürünler ve Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-41936 | |||
Organization:name | Dexias International Products and Trade Limited Company | eng | us_ofac_sdn | ofac-41936 | |||
LegalEntity:name | Dexias Industrial Products and Trade Limited Company, | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:name | Dexias Industrial Products and Trade Limited Company, | tw_shtc | tw-shtc-f9bb6d897514e015c423334226c3f10f69110512 | ||||
LegalEntity:notes | (also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:notes | (also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:notes | (also DEXIAS IPTLC, DEXIAS IPTLC) | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:notes | (See alternate address under Turkey) | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
Company:permId | 5085482982 | permid | permid-5085482982 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41936 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0 | ||||