Statements: Dexias Industrial Products and Trade Limited Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Apartment 261, Building 3, Ryabinovaya Street, Moscow	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2024-02-28
`LegalEntity:address`	Apartment 261, Building 3, Ryabinovaya Street, Moscow	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:address`	Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2024-02-28
`LegalEntity:address`	Apartment 261, Building 3, Ryabinovaya Street, Moscow	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2024-02-28
`LegalEntity:alias`	Dexias Endil strivel	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Orunler ve Ticaret Limited Sirketi	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Mainbox LLC	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Dexias	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Mainbox LLC	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Dexias Endil strivel	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Dexias IPTLC	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Dexias Endil strivel	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:alias`	Orunler ve Ticaret Limited Sirketi	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Dexias	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`LegalEntity:alias`	Dexias IPTLC	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:alias`	Dexias	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:alias`	Orunler ve Ticaret Limited Sirketi	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:alias`	Mainbox LLC	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:alias`	Dexias IPTLC	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`Organization:id`	6bda6403ebc47f14c24a4a22cbbc5fa9f2ef6efe	us_trade_csl	`ofac-41936`	2024-05-07
`LegalEntity:id`	44518b74b8a86127293953259a6dd392d659cc74	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2025-09-01
`LegalEntity:id`	653ad51f5c43291551a8070f3a848400d5849207	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:id`	50314fa1681bb52bcc7a5dd97f2898cb833ffbbf	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2025-09-01
`LegalEntity:name`	Dexias Industrial Products and Trade Limited Company	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:name`	Dexias Industrial Products and Trade Limited Company	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:name`	Dexias Industrial Products and Trade Limited Company,	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2023-05-27
`Organization:name`	DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY	us_trade_csl	`ofac-41936`	2024-05-07
`LegalEntity:notes`	(See alternate address under Turkey)	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-41936`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0`	2025-09-26

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