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Canonical ID: NK-kfbJpstDfZFoQEASiaGfxV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | DEXIAS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-42018 | ||||
Organization:name | Dexias Limited Liability Company | eng | us_ofac_sdn | ofac-42018 | |||
Organization:name | Dexias Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias | ||||
Organization:name | Товариство з обмеженою відповідальністю "Дексіас" | ua_nsdc_sanctions | ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias | ||||
Organization:name | Товариство з обмеженою відповідальністю "Дексіас" | ukr | ua_nsdc_sanctions | ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias | |||
Organization:name | Общество с ограниченной ответственностью "Дексиас" | ua_nsdc_sanctions | ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias | ||||
Company:name | Deksias OOO | permid | permid-5085483067 | ||||
LegalEntity:name | DEXIAS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4pn | |||
LegalEntity:name | DEXIAS LLC | eng | us_sam_exclusions | usgsa-s4mrty28m | |||
LegalEntity:name | DEXIAS LLC | eng | us_sam_exclusions | usgsa-s4mrty75w | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕКСИАС" | ext_ru_egrul | ru-inn-7702403726 | ||||
LegalEntity:name | MAINBOX LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty28r | |||
LegalEntity:name | MAINBOX LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty760 | |||
Company:name | Dexias Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-59a48211eeac0f1b459085b1875d978f0f9cd069 | |||