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Maples SA

Sanctioned entity
Maples SA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMAPLES SA · Maples SA · «Meipls SA» · «Мейплс СА»[sources]
Other nameMAPLES SA · Maples SA · «Мейплс СА» · Маплес СА[sources]
Incorporation date[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
Registration numberВ107786[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5070824931[sources]
StatusActive[sources]
Address25B, boulevard Royal, LUXEMBOURG, 2449, Luxembourg · 25В, бульвар Королевский, L-2449, Люксембург · Boulevard Royal 25/B 2449, Luxembourg · Boulevard Royal 25/B, 2449 · Luxembourg , Boulevard Royal 25/B 2449 · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates920

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

For experts: raw data explorer