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DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

Sanctioned entity

DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY · DEXIAS IPTLC · Deksias Indastrial Prodakts end Treid · Dexias Endustriyel Urunler ve Ticaret Ltd Sti · Dexias Endüstriyel Ürünler ve Ticaret Limited Şirketi · 4 more...				[sources]
Other name	DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY · DEXIAS IPTLC · Dexias · Dexias Endil strivel · Dexias IPTLC · 5 more...				[sources]
Incorporation date	2022-07-20				[sources]
Jurisdiction	Türkiye				[sources]
Country	Russia · Türkiye				[sources]
PermID	`5085482982`				[sources]
Registration number	`394044-5` · `ETWXC9CKLRW8` · `JDLSW79Z8X33`				[sources]
Tax Number	`2931074985`				[sources]
Status	Active				[sources]
Address	Apartment 261, Building 3, Ryabinovaya Street, Moscow · Kustepe Mh. Mecidiyekoy Yolu Cd. Trump Tower Bl N.12/221 Sisli, ISTANBUL, Turkey · Kustepe Mh., Mecidiyekoy Yolu Cd., Trump Tower Bl N. 12/221, Sisli, Istanbul, Turkiye · MECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBUL, TUR · Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

(See alternate address under Turkey)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul	Türkiye

Directors
Director	Role	Start date	End date
Alim Khazkhismelovich Firov	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Radioavtomatika LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty75s · trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 · permid-5085482982 · NK-ELnrjoDYKdLbehU28FN9r5 · ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd · ua-nazk-company-8413 · usgsa-s4mrty28j · ofac-41936 · NK-DbX8XktBMZBdJc4QUFnTgH · trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d · usgsa-s4mrph4pl

For experts: raw data explorer

Factsheet Descriptions Data sources

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