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Dexias Limited Liability Company

Sanctioned
ООО Дексиас
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42018
Asset freeze
2023-04-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TSOFT OOOWeak alias
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    d86e1fdf00687eaa469be8666743ecb38c8ff924378f4994ce8fc38a46029aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TSOFT LLCWeak alias
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    d86e1fdf00687eaa469be8666743ecb38c8ff924378f4994ce8fc38a46029aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dexias LLCAlias
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    d86e1fdf00687eaa469be8666743ecb38c8ff924378f4994ce8fc38a46029aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dexias Limited Liability CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    d86e1fdf00687eaa469be8666743ecb38c8ff924378f4994ce8fc38a46029aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mainbox LLCWeak alias
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    d86e1fdf00687eaa469be8666743ecb38c8ff924378f4994ce8fc38a46029aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mainbox Limited Liability CompanyFormer name
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    d86e1fdf00687eaa469be8666743ecb38c8ff924378f4994ce8fc38a46029aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО ДексиасAlias
    ru
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    d86e1fdf00687eaa469be8666743ecb38c8ff924378f4994ce8fc38a46029aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42018OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    853320ebc713be998ead10bf3105251c6aa5527bcb2a05d66d61eb0301b11107
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7702403726TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    853320ebc713be998ead10bf3105251c6aa5527bcb2a05d66d61eb0301b11107
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1167746674644REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    853320ebc713be998ead10bf3105251c6aa5527bcb2a05d66d61eb0301b11107
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 03555170GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    853320ebc713be998ead10bf3105251c6aa5527bcb2a05d66d61eb0301b11107
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    42018
    SHA-256
    d86e1fdf00687eaa469be8666743ecb38c8ff924378f4994ce8fc38a46029aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)