OFAC UID 42018 · SDN · Entity
DEXIAS LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
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)
- Organization Established Date: 15 Jul 2016
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: FIROV, Alim Khazkhismelovich)