APLEX GROUP LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also APLEX GROUP LIMITED LIABILITY COMPANY)

(also LIMITED LIABILITY COMPANY EPLEKS GRUPP)

Sanctions and listings3

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50402treasury.gov ofac.treasury.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1215200020837
ID number	5248044066
Registration number	1215200020837
Tax number	5248044066
Tax ID no	5248044066	Russia
Registration number	1215200020837	Russia

Other names3

Also known as3

Aplex Group Limited Liability CompanyLimited Liability Company Epleks GruppОбщество С Ограниченной Ответственностью Эплекс Групп

Addresses2

Pomeshch. 302, D. 26B, Ul. Sverdlova Novaya Balakhna 606403 Russia
Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna, 606403

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