Last Updated: January 19, 2026
DEXIAS LIMITED LIABILITY COMPANY
Aliases
DEXIAS LLC; TSOFT LLC; TSOFT OOO; MAINBOX LLC; MAINBOX LIMITED LIABILITY COMPANY
Nationality
Russia; Russia; Russia
Address
Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow, 121471, Russia
Reg. ID
1167746674644, Registration Number; 03555170, Government Gazette Number; 7702403726, Tax ID No.
Official reason
In addition, OFAC took action today against two other persons tied to Dexias Türkiye, Dexias Limited Liability Company (Dexias Russia) and Alim Khazishmelovich Firov (Firov). Firov is the general director of both Dexias Türkiye and Dexias Russia. Within Russia, Dexias Russia has maintained commercial ties to Russia’s military industrial complex to ...
Other Information
https://home.treasury.gov/news/press-releases/jy1402
Date of listing
2023-04-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline