Lists › OFAC SDN › ofac_sdn-50402
LIMITED LIABILITY COMPANY EPLEKS GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50402.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY EPLEKS GRUPP | primary |
| APLEX GROUP LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1215200020837 | Russia |
| Tax ID No. | 5248044066 | Russia |
Details
| Countries |  Russia |
| Addresses | Pomeshch. 302, D. 26B, Ul. Sverdlova Novaya Balakhna 606403 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.