OFAC UID 52208 · SDN · Entity

APEKSGRUP LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • Kaspiiskaya, 22, 1, 11/8 Moscow 115304 Russia

Identifiers

  • Tax ID No.: 5050089966 (Russia)
  • Registration Number: 1115050001549 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.