Is Dexias Industrial Products and Trade Limited Company, sanctioned?

Yes, Dexias Industrial Products and Trade Limited Company, appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

Restricted-party evidence record

Dexias Industrial Products and Trade Limited Company,

Russia

Dexias Industrial Products and Trade Limited CompanyDexiasDexias Endil strivelDexias IPTLCMainbox LLCOrunler ve Ticaret Limited Sirketi

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Dexias Industrial Products and Trade Limited Company, sanctioned?: Yes, Dexias Industrial Products and Trade Limited Company, appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Dexias Industrial Products and Trade Limited Company, on?: BIS Entity List
When was Dexias Industrial Products and Trade Limited Company, first listed?: Dexias Industrial Products and Trade Limited Company, was first listed on 27 February 2023.
What country is Dexias Industrial Products and Trade Limited Company, associated with?: Dexias Industrial Products and Trade Limited Company, is associated with Russia.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS27 Feb 2023

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 12 Apr 2023

(See alternate address under Turkey)

BIS Entity Listcurrent

Effective 27 Feb 2023

BIS Entity Listcurrent

Effective 27 Feb 2023

88 FR 12171 88 FR 12171 88 FR 23334 88 FR 23332

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2023

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed27 Feb 2023

Last listed12 Apr 2023

CountryRussia

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments3 notices