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
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Dexias Industrial Products and Trade Limited Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, JP METI RU, UA NSDC SANCTIONS, 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 SDNUS TRADE CSLJP METI RUUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yulia Aleksandrovna Sergeeva
Юля Александровна Сергива
Central Research Institute of the Russian Air and Space Forces
Федеральное государственное бюджетное учреждение "Центральный научно-исследовательский институт воздушно-космических сил" Министерства обороны Российской Федерации
State Enterprise Evpatoria Sea Commercial Port
Филиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Евпаторийский Торговый Порт»
Limited Liability Company Kapo-zhilbiltservis
Общество с ограниченной ответственностью Управляющая компания "Капо-жилбытсервис"
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