Nex Systems
Organization

Dexias Industrial Products and Trade Limited Company

Sanctioned entity

Russia. Named in 7 sanctions listings.

Screen this subject

Summary

(also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY)

(See alternate address under Turkey)

(also DEXIAS IPTLC, DEXIAS IPTLC)

Sanctions and listings7

  • Effective
    12 Apr 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)

    For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).

    Programme US-BIS-ELReference 88 FR 23332bis.govtrade.govbis.doc.gov

  • Effective
    27 Feb 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For All Items Subject to the EAR (See §734.9(g), 3 §744.21(b), and §746.8(a)(3) of the EAR).

    Programme US-BIS-ELReference 88 FR 12171Reference 88 FR 23334bis.govtrade.govbis.doc.gov

  • Listed
    12 Apr 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 41936treasury.govofac.treasury.gov

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Feb 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)

    Programme US-BIS-ELReference 88 FR 12171bis.govtrade.govbis.doc.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

Connections2

Members and officers1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number394044-5
ID number2931074985
Registration number394044-5
Tax number2931074985
Tax ID no2931074985Turkey
Registration number394044-5Turkey

Other names15

Also known as15

Dexias Endil strivelデクシアス IPTLCMainbox LLCDexias IPTLC有限会社メインボックス有限会社オルンラー・ヴ・ティカレ トデクシアスDexiasデクシアス・エンディル・ストリヴ ェルOrunler ve Ticaret Limited Sirketi有限会社デクシアス産業製造商社Dexias Endüstriyel Ürünler ve Ticaret Limited ŞirketiDexias International Products and Trade Limited CompanyDexias Industrial Products and Trade Limited Company,DEXIAS IPTLC

Addresses5

  • Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul

  • Apartment 261, Building 3, Ryabinovaya Street, 121471, Moscow, Russia.

  • Apartment 261, Building 3, Ryabinovaya Street Moscow RU

  • Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul

  • Apartment 261, Building 3, Ryabinovaya Street, Moscow

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.