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Limited Liability Company Epleks Grupp

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Epleks Grupp (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • APLEX GROUP LIMITED LIABILITY COMPANY · aka

Addresses on file

  • Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna 606403, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5248044066 (Russia); Registration Number 1215200020837 (Russia); Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY.