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Limited Liability Company Epleks Grupp

Sanctioned entity

Limited Liability Company Epleks Grupp is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY EPLEKS GRUPP · Limited Liability Company Epleks Grupp · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭПЛЕКС ГРУПП" · Общество С Ограниченной Ответственностью Эплекс Групп				[sources]
Other name	APLEX GROUP LIMITED LIABILITY COMPANY · Aplex Group Limited Liability Company				[sources]
Incorporation date	2021-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	GEORGIY.MARKS@yandex.ru				[sources]
INN	`5248044066`				[sources]
KPP	`524801001`				[sources]
OGRN	`1215200020837`				[sources]
Registration number	`1215200020837` · `Q6DRT2VRSUQ7`				[sources]
Tax Number	`5248044066`				[sources]
Address	POMESHCH. 302, D. 26B, UL. SVERDLOVA, NOVAYA BALAKHNA, RUS, 606403 · Pomeshch. 302, D. 26B, Ul. Sverdlova, 606403 Novaya Balakhna · Нижегородская область, ГОРОД НИЖНИЙ НОВГОРОД · УЛ ГЕРЦЕНА Д. 6, Нижегородская область, 606400				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Pomeshch. 302, D. 26B, Ul. Sverdlova, 606403 Novaya Balakhna	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ГЕОРГИЕВИЧ БОГДАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-07	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Mezhregionstroy	-	-	-
ГЕОРГИЙ АЛЕКСАНДРОВИЧ МАРКС	100	2021-06-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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 Exclusions119,105

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

United States · GSA