Statements: MAINBOX LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrty28m
Organization:addressРосійська Федерація, 121471, м. Москва, вул. Рябінова, буд. 3 (корп. 2, кв. 261)ukrua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
LegalEntity:addressUL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrty28r
LegalEntity:addressUL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrty75w
Organization:addressUl. Ryabinovaya D. 3, K. 2, KV. 261, 121471 Moscowengus_ofac_sdnofac-42018
LegalEntity:addressUL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrph4pn
LegalEntity:addressUL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrty760
Company:addressПР-КТ ВЕРНАДСКОГО Д. 29, Г.МОСКВА, 119331ext_ru_egrulru-inn-7702403726
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ryabinovaya Ul., D. 3, K. 2, Kv. 261, MOSCOW, MOSCOW, 121471, Russiapermidpermid-5085483067
Organization:addressEntityaddr-1f354c106e9eabab74a1da76d6efb5b50a2ae286engus_ofac_sdnofac-42018
Organization:aliasООО Дексиасrusus_ofac_sdnofac-42018
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Deksias"ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Organization:aliasDexias LLCengus_ofac_sdnofac-42018
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty28r
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty760
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4pn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty75w
Company:countryrupermidpermid-5085483067
Organization:countryruengus_ofac_sdnofac-42018
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75w
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty760
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28r
Company:ida3f3d2c02d2b5cc47551de8c4fbb0322a90e3b78permidpermid-5085483067
LegalEntity:id590df7aed01189fd7efacb414d85f86273f7be63engus_sam_exclusionsusgsa-s4mrph4pn
LegalEntity:id2d5daa5eb1d7d17bd0abf460a1a5469d0faba8d1engus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:idb46868bd12d6d84b383f473272f85efced61b223engus_sam_exclusionsusgsa-s4mrty75w
Organization:idb6aa59d3789f74a0ddc7d272912c8d0d5d86b9e7ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
LegalEntity:id65e6de44ff7b2bf42af111e4417fe28c00f70b12engus_sam_exclusionsusgsa-s4mrty28r
LegalEntity:id24fe8b2ea85d41a7bbf210959bfa0912be95e592engus_sam_exclusionsusgsa-s4mrty760
Organization:id9256788a0f3bd1d5635fb95467190a1c9f245716us_trade_cslofac-42018
Company:id819e286976b5807d694a30f1e426f22a5916d5f1ext_ru_egrulru-inn-7702403726
Organization:idb51f765a5703e332fa6d317c34711bee770bf3afengus_ofac_sdnofac-42018
Organization:idNumber03555170engus_ofac_sdnofac-42018
Company:incorporationDate2016-07-15ext_ru_egrulru-inn-7702403726
Company:incorporationDate2016-07-15permidpermid-5085483067
Organization:incorporationDate2016-07-15engus_ofac_sdnofac-42018
Organization:innCode7702403726ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Company:innCode7702403726ext_ru_egrulru-inn-7702403726
Company:jurisdictionruext_ru_egrulru-inn-7702403726
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Company:jurisdictionrupermidpermid-5085483067
Company:kppCode773601001ext_ru_egrulru-inn-7702403726
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702403726
LegalEntity:nameMAINBOX LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty760
LegalEntity:nameMAINBOX LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty28r
Organization:nameDexias Limited Liability Companyua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
LegalEntity:nameDEXIAS LLCengus_sam_exclusionsusgsa-s4mrty75w
Organization:nameТовариство з обмеженою відповідальністю "Дексіас"ukrua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Organization:nameDEXIAS LIMITED LIABILITY COMPANYus_trade_cslofac-42018
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕКСИАС"ext_ru_egrulru-inn-7702403726
Organization:nameDexias Limited Liability Companyengus_ofac_sdnofac-42018
LegalEntity:nameDEXIAS LLCengus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:nameDEXIAS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4pn
Company:nameDeksias OOOpermidpermid-5085483067
Organization:nameОбщество с ограниченной ответственностью "Дексиас"ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
LegalEntity:notes(also DEXIAS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty28r
LegalEntity:notes(also DEXIAS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty760
LegalEntity:notes(also DEXIAS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty75w
LegalEntity:notes(also DEXIAS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:notes(also DEXIAS LLC, MAINBOX LIMITED LIABILITY COMPANY, DEXIAS LLC, MAINBOX LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrph4pn
Organization:ogrnCode1167746674644ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Company:ogrnCode1167746674644ext_ru_egrulru-inn-7702403726
Company:permId5085483067permidpermid-5085483067
Organization:previousNameMainbox Limited Liability Companyengus_ofac_sdnofac-42018
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42018
Organization:registrationNumber1167746674644engus_ofac_sdnofac-42018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42018engus_ofac_sdnofac-42018
Company:sourceUrl https://permid.org/1-5085483067permidpermid-5085483067
Company:statusActivepermidpermid-5085483067
Organization:taxNumber7702403726engus_ofac_sdnofac-42018
Organization:topicssanctionengus_ofac_sdnofac-42018
Organization:topicssanctionus_trade_cslofac-42018
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty75w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty28m
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty28r
LegalEntity:uniqueEntityIdJE1ZD9KHX996engus_sam_exclusionsusgsa-s4mrty760
LegalEntity:uniqueEntityIdJDS4APZXYJ39engus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:uniqueEntityIdETXQAZGAT6X7engus_sam_exclusionsusgsa-s4mrph4pn
LegalEntity:uniqueEntityIdJDS4APZXYJ39engus_sam_exclusionsusgsa-s4mrty75w
LegalEntity:uniqueEntityIdJE1ZD9KHX996engus_sam_exclusionsusgsa-s4mrty28r
Organization:weakAliasTSOFT LLCengus_ofac_sdnofac-42018
Organization:weakAliasMainbox LLCengus_ofac_sdnofac-42018
Organization:weakAliasTSOFT OOOengus_ofac_sdnofac-42018
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