Statements: MAINBOX LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Ryabinovaya D. 3, K. 2, KV. 261, 121471 Moscowengus_ofac_sdnofac-42018
Organization:addressEntityaddr-1f354c106e9eabab74a1da76d6efb5b50a2ae286engus_ofac_sdnofac-42018
Organization:aliasDexias LLCengus_ofac_sdnofac-42018
Organization:aliasООО Дексиасrusus_ofac_sdnofac-42018
Organization:countryruengus_ofac_sdnofac-42018
Organization:idb51f765a5703e332fa6d317c34711bee770bf3afengus_ofac_sdnofac-42018
Organization:idNumber03555170engus_ofac_sdnofac-42018
Organization:incorporationDate2016-07-15engus_ofac_sdnofac-42018
Organization:nameDexias Limited Liability Companyengus_ofac_sdnofac-42018
Organization:previousNameMainbox Limited Liability Companyengus_ofac_sdnofac-42018
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
Organization:taxNumber7702403726engus_ofac_sdnofac-42018
Organization:topicssanctionengus_ofac_sdnofac-42018
Organization:weakAliasTSOFT LLCengus_ofac_sdnofac-42018
Organization:weakAliasTSOFT OOOengus_ofac_sdnofac-42018
Organization:weakAliasMainbox LLCengus_ofac_sdnofac-42018
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