Dexias Limited Liability Company

Active exclusionSpecial Entity Designation

Dexias Limited Liability Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 12, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: ETXQAZGAT6X7
Physical address: UL RYABINOVAYA D 3 K 2 KV 261, MOSCOW, 12147
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Apr 12, 2023
Termination: Indefinite
Cross-reference: (also MAINBOX LIMITED LIABILITY COMPANY, DEXIAS LLC, MAINBOX LIMITED LIABILITY COMPANY, DEXIAS LLC)

Agency comments

Redacted for Security Reasons