LIMITED LIABILITY COMPANY EPLEKS GRUPP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY EPLEKS GRUPP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY EPLEKS GRUPP |
| Type | Name |
| Last name/Name | APLEX GROUP LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | APLEX GROUP LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pomeshch. 302, D. 26B, Ul. Sverdlova |
|---|---|
| City | Novaya Balakhna |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna, 606403, Russia |
Identification documents (3)
| Type | Registration Number: 1215200020837 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5248044066 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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