Russian Individuals & Entities Sanctioned by the US (i)

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Dexias Industrial Products and Trade Limited Company

AKA

Dexias
Dexias Endil strivel
Dexias IPTLC
Mainbox LLC
Orunler ve Ticaret Limited Sirketi

Addresses

Apartment 261, Building 3, Ryabinovaya Street, Moscow, RU
Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul, TR
(See alternate address under Turkey)
Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

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