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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Maples SA · «Мейплс СА» · Маплес СА | [sources] | |||
| Alias | «Meipls SA» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | Luxembourg | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5070824931 | [sources] | |||
| Registration number | В107786 | [sources] | |||
| Unique Entity ID | SN5ZBHP3KDN6 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ua-nsdc-19217-mejpls-sa · trade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3 · ofac-19046 · usgsa-s4mr4z3vm · ua-nsdc-org-82-2019-1644 · oc-companies-lu-b107786 · ua-nsdc-14248-mejpls-sa · trade-csl-a9819c21e94b47c68b7d720142dfa21b5ee131d3 · permid-5070824931For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard Royal 25/B, 2449 | Luxembourg | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |