Lists › OFAC SDN › ofac_sdn-52208
APEKSGRUP LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52208.
Programs
Names and aliases
| APEKSGRUP LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 5050089966 | Russia |
| Registration Number | 1115050001549 | Russia |
Details
| Countries |  Russia |
| Addresses | Kaspiiskaya, 22, 1, 11/8 Moscow 115304 Russia |
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.