OFAC UID 50402 · SDN · Entity
LIMITED LIABILITY COMPANY EPLEKS GRUPP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Also known as
- APLEX GROUP LIMITED LIABILITY COMPANY · a.k.a.
Addresses
- Pomeshch. 302, D. 26B, Ul. Sverdlova Novaya Balakhna 606403 Russia
Identifiers
- Registration Number: 1215200020837 (Russia)
- Tax ID No.: 5248044066 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)