Statements: Dexias Limited Liability Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Dexias LLC	eng	us_ofac_sdn	`ofac-42018`	2023-04-20
`Organization:alias`	ООО Дексиас	rus	us_ofac_sdn	`ofac-42018`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Deksias"		ua_nsdc_sanctions	`ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias`	2025-05-28