Russian Individuals & Entities Sanctioned by the US (i)

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DEXIAS LIMITED LIABILITY COMPANY

AKA

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

Identifications

Government Gazette Number 03555170 (RU)
Tax ID No. 7702403726 (RU)
Registration Number 1167746674644 (RU)
Organization Established Date 15 Jul 2016

Addresses

Ul. Ryabinovaya D. 3, K. 2, KV. 261, 121471, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: FIROV, Alim Khazkhismelovich)
Designated under: RUSSIA-EO14024

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