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DEXIAS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42018.
Programs
Names and aliases
| DEXIAS LIMITED LIABILITY COMPANY | primary |
| DEXIAS LLC | alias (strong) |
| TSOFT LLC | alias (weak) |
| TSOFT OOO | alias (weak) |
| MAINBOX LLC | alias (weak) |
| MAINBOX LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1167746674644 | Russia |
| Government Gazette Number | 03555170 | Russia |
| Tax ID No. | 7702403726 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Ryabinovaya D. 3, K. 2, KV. 261 Moscow 121471 Russia |
Remarks (as published)
(Linked To: FIROV, Alim Khazkhismelovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.