Statements: Dexias Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ ВЕРНАДСКОГО Д. 29, Г.МОСКВА, 119331ext_ru_egrulru-inn-7702403726
LegalEntity:addressUL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, 121471engus_sam_exclusionsusgsa-s4mrph4pn
Organization:addressUl. Ryabinovaya D. 3, K. 2, KV. 261, Moscow, 121471engus_ofac_sdnofac-42018
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ryabinovaya Ul., D. 3, K. 2, Kv. 261, MOSCOW, MOSCOW, 121471, Russiapermidpermid-5085483067
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, 121471engus_sam_exclusionsusgsa-s4mrty28r
LegalEntity:addressUL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, 121471engus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:addressUL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, 121471engus_sam_exclusionsusgsa-s4mrty760
LegalEntity:addressUL. RYABINOVAYA D. 3, K. 2, KV. 261, MOSCOW, 121471engus_sam_exclusionsusgsa-s4mrty75w
Organization:addressEntityaddr-715eb9b3542e258c9bf1bbebd88183fbffb51a2bus_ofac_sdnofac-42018
Organization:aliasDexias LLCengus_ofac_sdnofac-42018
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Deksias"ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Organization:aliasООО Дексиасrusus_ofac_sdnofac-42018
Company:countryrupermidpermid-5085483067
Organization:countryruus_ofac_sdnofac-42018
Company:countryruext_us_ofac_press_releasesofac-pr-59a48211eeac0f1b459085b1875d978f0f9cd069
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrph4pn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty75w
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty760
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty28r
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4pn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty75w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty760
LegalEntity:id4051eb7c3e1365c6d889c195db2819576c0830bdus_sam_exclusionsusgsa-s4mrty28r
Organization:id5805eff862c67400a430b8773bd136c0e239433eus_ofac_sdnofac-42018
Organization:idae5dddf1679c4ca177ebcafde18663619e9264a9ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
LegalEntity:id8625d79e484463ba85aa40e68a1ed86f1011cfd3us_sam_exclusionsusgsa-s4mrty28m
Company:ida3f3d2c02d2b5cc47551de8c4fbb0322a90e3b78permidpermid-5085483067
Company:id819e286976b5807d694a30f1e426f22a5916d5f1ext_ru_egrulru-inn-7702403726
LegalEntity:id0e4acf5289a9937b84f7ef4aa20cac488f6ae35bus_sam_exclusionsusgsa-s4mrty75w
Company:id409881c6704e396ba130482c714c0fbab226cdc7ext_us_ofac_press_releasesofac-pr-59a48211eeac0f1b459085b1875d978f0f9cd069
LegalEntity:id6bc92ce6c320432dc48f0cb7802f6fd7d49ba8c7us_sam_exclusionsusgsa-s4mrty760
Organization:id9256788a0f3bd1d5635fb95467190a1c9f245716us_trade_cslofac-42018
LegalEntity:id6b27455dc8b5c63a63aa7b725f88c4333a3d69a8us_sam_exclusionsusgsa-s4mrph4pn
Organization:idNumber03555170engus_ofac_sdnofac-42018
Company:incorporationDate2016-07-15permidpermid-5085483067
Organization:incorporationDate2016-07-15us_ofac_sdnofac-42018
Company:incorporationDate2016-07-15ext_ru_egrulru-inn-7702403726
Organization:innCode7702403726ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Company:innCode7702403726ext_ru_egrulru-inn-7702403726
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Company:jurisdictionrupermidpermid-5085483067
Company:jurisdictionruext_ru_egrulru-inn-7702403726
Company:kppCode773601001ext_ru_egrulru-inn-7702403726
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702403726
Organization:nameОбщество с ограниченной ответственностью "Дексиас"ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
LegalEntity:nameMAINBOX LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty28r
Organization:nameТовариство з обмеженою відповідальністю "Дексіас"ukrua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Organization:nameDexias Limited Liability Companyengus_ofac_sdnofac-42018
Organization:nameDEXIAS LIMITED LIABILITY COMPANYus_trade_cslofac-42018
LegalEntity:nameDEXIAS LLCengus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:nameDEXIAS LLCengus_sam_exclusionsusgsa-s4mrty75w
Organization:nameDexias Limited Liability Companyua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Company:nameDexias Limited Liability Companyengext_us_ofac_press_releasesofac-pr-59a48211eeac0f1b459085b1875d978f0f9cd069
LegalEntity:nameMAINBOX LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty760
LegalEntity:nameDEXIAS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4pn
Organization:nameТовариство з обмеженою відповідальністю "Дексіас"ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Company:nameDeksias OOOpermidpermid-5085483067
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕКСИАС"ext_ru_egrulru-inn-7702403726
LegalEntity:notes(also DEXIAS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty760
LegalEntity:notes(also DEXIAS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty28r
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:programIdUS-RUSHARengus_ofac_sdnofac-42018
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Organization:registrationNumber1167746674644engus_ofac_sdnofac-42018
Company:sourceUrl https://permid.org/1-5085483067permidpermid-5085483067
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402ext_us_ofac_press_releasesofac-pr-59a48211eeac0f1b459085b1875d978f0f9cd069
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42018us_ofac_sdnofac-42018
Company:statusActivepermidpermid-5085483067
Organization:taxNumber7702403726engus_ofac_sdnofac-42018
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4pn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty760
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty75w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty28r
Organization:topicssanctionus_ofac_sdnofac-42018
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias
Organization:topicssanctionus_trade_cslofac-42018
LegalEntity:uniqueEntityIdJDS4APZXYJ39engus_sam_exclusionsusgsa-s4mrty28m
LegalEntity:uniqueEntityIdJE1ZD9KHX996engus_sam_exclusionsusgsa-s4mrty760
LegalEntity:uniqueEntityIdJDS4APZXYJ39engus_sam_exclusionsusgsa-s4mrty75w
LegalEntity:uniqueEntityIdETXQAZGAT6X7engus_sam_exclusionsusgsa-s4mrph4pn
LegalEntity:uniqueEntityIdJE1ZD9KHX996engus_sam_exclusionsusgsa-s4mrty28r
Organization:weakAliasTSOFT OOOengus_ofac_sdnofac-42018
Organization:weakAliasMainbox LLCengus_ofac_sdnofac-42018
Organization:weakAliasTSOFT LLCengus_ofac_sdnofac-42018
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