Base
Organization5 sanctions listsRussiaTurkey

Dexias Industrial Products and Trade Limited Company

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dexias Industrial Products and Trade Limited Company
Entity Type
Organization (Organization)
Countries
Russia, Turkey
OpenSanctions ID
NK-Spqz4NGAii6svJEoMFi8SK
Registration Number
394044-5
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Dexias Industrial Products and Trade Limited Company appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • jp_meti_ru
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Apartment 261, Building 3, Ryabinovaya Street, Moscow; Kustepe Mh., Mecidiyekoy Yolu Cd., Trump Tower Bl N. 12/221, Sisli, Istanbul, Turkiye; Apartment 261, Building 3, Ryabinovaya Street Moscow RU; Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul; Турецька Республіка, м. Стамбул; Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul; Apartment 261, Building 3, Ryabinovaya Street, 121471, Moscow, Russia.

Aliases (18)

Also Known As
Dexias Industrial Products and Trade Limited Company,
Дексіас Індастріал Продактс енд Трейд
Dexias Industrial Products and Trade
Tasifiye Halinde Dexias Endustriyel Urunler Ve Ticaret Limited Sirketi
Dexias International Products and Trade Limited Company
Dexias Endüstriyel Ürünler ve Ticaret Limited Şirketi
有限会社デクシアス産業製造商社
デクシアス
デクシアス IPTLC
有限会社メインボックス
Dexias IPTLC
Orunler ve Ticaret Limited Sirketi
Dexias Endil strivel
有限会社オルンラー・ヴ・ティカレ ト
Deksias Indastrial Prodakts end Treid
Mainbox LLC
デクシアス・エンディル・ストリヴ ェル
Dexias

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Dexias Industrial Products and Trade Limited Company,CSL
Entity List (EL) - Bureau of Industry and Security
Dexias Industrial Products and Trade Limited CompanyCSL
Entity List (EL) - Bureau of Industry and Security
Dexias Industrial Products and Trade Limited CompanyCSL
Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.