Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

DEXIAS LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2016; Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170 (Russia); Registration Number 1167746674644 (Russia); f.k.a. 'TSOFT LLC'; f.k.a. 'TSOFT OOO'; f.k.a. 'MAINBOX LLC'; Linked To: FIROV, Alim Khazkhismelovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-04 18:01:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2022; Tax ID No. 2931074985 (Turkey); Registration Number 394044-5 (Turkey); Linked To: RADIOAVTOMATIKA LLC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DEXIAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-04 18:01:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2016; Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170 (Russia); Registration Number 1167746674644 (Russia); f.k.a. 'TSOFT LLC'; f.k.a. 'TSOFT OOO'; f.k.a. 'MAINBOX LLC'; Linked To: FIROV, Alim Khazkhismelovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV