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| 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 · | [sources] | |||
| Other name | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY · DEXIAS IPTLC · Dexias · Dexias Endil strivel · Dexias IPTLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Russia · Türkiye | [sources] | |||
| PermID | 5085482982 | [sources] | |||
| Registration number | 394044-5 · ETWXC9CKLRW8 · JDLSW79Z8X33 | [sources] | |||
| Tax Number | 2931074985 | [sources] | |||
| Unique Entity ID | ETWXC9CKLRW8 · JDLSW79Z8X33 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(See alternate address under Turkey)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrph4pl · usgsa-s4mrty75s · ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd · ua-nazk-company-8413 · ofac-41936 · usgsa-s4mrty28j · NK-DbX8XktBMZBdJc4QUFnTgH · permid-5085482982 · trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d · NK-ELnrjoDYKdLbehU28FN9r5 · trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Radioavtomatika LLC Sanctioned entity | Providing support to | - | - | |