Active SanctionorganizationID: NK-Spqz4NGAii6svJEoMFi8SK
Dexias Industrial Products and Trade Limited Company
Дексиас Индастриал Продактс енд Трейд
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Dexias Industrial Products and Trade Limited Company is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, JP METI RU, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dexias Industrial Products and Trade Limited Company |
| Cyrillic Alias | Дексиас Индастриал Продактс енд Трейд |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP METI RUUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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