Nex Systems
Company

Dexias Limited Liability Company

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also DEXIAS LIMITED LIABILITY COMPANY)

(also MAINBOX LIMITED LIABILITY COMPANY, DEXIAS LLC, MAINBOX LIMITED LIABILITY COMPANY, DEXIAS LLC)

Sanctions and listings4

  • 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 42018treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number03555170
ID number1167746674644
ID number7702403726
Registration number1167746674644
Tax number7702403726
Tax ID no7702403726Russia
Registration number1167746674644Russia
Government gazette number03555170Russia

Other names8

Also known as4

Dexias LLCООО ДексиасMAINBOX LIMITED LIABILITY COMPANYDEXIAS LLC

Previously known as1

Names the source records this subject as having used before.

Mainbox Limited Liability Company

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

TSOFT OOOTSOFT LLCMainbox LLC

Addresses1

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

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