OFAC SDNCriticalEntity

DEXIAS LIMITED LIABILITY COMPANY

🇷🇺RussiaCovered Nation42018

FEOC Flagged

DEXIAS LIMITED LIABILITY COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

DEXIAS LIMITED LIABILITY COMPANYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DEXIAS LIMITED LIABILITY COMPANY#42018

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Device ConsultingSince 2023-09-28#NK-b4rPP6EfzQS8nFvvgvJK72::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

DEXIAS LIMITED LIABILITY COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DEXIAS LLCMAINBOX LIMITED LIABILITY COMPANY

Known addresses

Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow 121471, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2016; Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170 (Russia); Registration Number 1167746674644 (Russia); f.k.a. 'TSOFT LLC'; f.k.a. 'TSOFT OOO'; f.k.a. 'MAINBOX LLC'; Linked To: FIROV, Alim Khazkhismelovich.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-09-28source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42018",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42018",
  "entity_name": "DEXIAS LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "DEXIAS LLC",
    "MAINBOX LIMITED LIABILITY COMPANY"
  ],
  "addresses": [
    "Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow 121471, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42018",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2016; Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170 (Russia); Registration Number 1167746674644 (Russia); f.k.a. 'TSOFT LLC'; f.k.a. 'TSOFT OOO'; f.k.a. 'MAINBOX LLC'; Linked To: FIROV, Alim Khazkhismelovich.",
    "tonnage": "-0- ",
    "sdn_name": "DEXIAS LIMITED LIABILITY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.