DEXIAS LIMITED LIABILITY COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Why on the list

(Linked To: FIROV, Alim Khazkhismelovich)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 42018
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 5

Aliases / AKAs

DEXIAS LLC
TSOFT LLC
TSOFT OOO
MAINBOX LLC
MAINBOX LIMITED LIABILITY COMPANY

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