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Maples SA

Sanctioned entity

Maples SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAPLES SA · Maples SA · «Meipls SA» · «Мейплс СА»				[sources]
Other name	MAPLES SA · Maples SA · «Мейплс СА» · Маплес СА				[sources]
Incorporation date	2005-05-17				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5070824931`				[sources]
Registration number	`SN5ZBHP3KDN6` · `В107786`				[sources]
Status	Active				[sources]
Address	25B, boulevard Royal, LUXEMBOURG, 2449, Luxembourg · 25В, бульвар Королевский, L-2449, Люксембург · BOULEVARD ROYAL 25/B, 2449, LUX · Boulevard Royal 25/B 2449, Luxembourg · Boulevard Royal 25/B, 2449 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Boulevard Royal 25/B, 2449	Luxembourg

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-org-82-2019-1644 · trade-csl-a9819c21e94b47c68b7d720142dfa21b5ee131d3 · permid-5070824931 · ofac-19046 · ua-nsdc-19217-mejpls-sa · ua-nsdc-14248-mejpls-sa · ua-nazk-company-5633 · usgsa-s4mr4z3vm · ua-nabc-company-5633-maples-sa · oc-companies-lu-b107786 · trade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3

For experts: raw data explorer

Factsheet Data sources

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