DEXIAS LIMITED LIABILITY COMPANY

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Apr 12, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

DEXIAS LLC · a.k.a.
TSOFT LLC · f.k.a.
TSOFT OOO · f.k.a.
MAINBOX LLC · f.k.a.
MAINBOX LIMITED LIABILITY COMPANY · f.k.a.

Addresses

Ul. Ryabinovaya D. 3, K. 2, KV. 261 Moscow 121471 Russia

Identifiers

Registration Number: 1167746674644 (Russia)
Government Gazette Number: 03555170 (Russia)
Tax ID No.: 7702403726 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 15 Jul 2016

Remarks

(Linked To: FIROV, Alim Khazkhismelovich)