Statements: Dexias Limited Liability Company

Canonical ID: NK-43mUzJMWgHdVrmW7BuH66v · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Deksias OOO		permid	`permid-5085483067`	2023-11-20
`LegalEntity:name`	DEXIAS LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrph4pn`	2024-06-14
`Organization:name`	Dexias Limited Liability Company	eng	us_ofac_sdn	`ofac-42018`	2023-04-20
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Deksias"	eng	ua_nsdc_sanctions	`ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Дексіас"	ukr	ua_nsdc_sanctions	`ua-nsdc-26354-tovaristvo-z-obmezenou-vidpovidalnistu-deksias`	2023-12-05
`Organization:name`	DEXIAS LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-42018`	2024-05-07