Lists of sanctions
3.145.208.57
29.04.2025 10:21:03

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. 09:16
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