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Limited Liability Company Epleks Grupp

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	APLEX GROUP LIMITED LIABILITY COMPANY · 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				[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`				[sources]
Tax Number	`5248044066`				[sources]
Unique Entity ID	`FQR6JVFFYDE3` · `Q6DRT2VRSUQ7`				[sources]
Address	POMESHCH. 302, D. 26B, UL. SVERDLOVA, NOVAYA BALAKHNA, RUS, 606403 · Pomeshch. 302, D. 26B, Ul. Sverdlova Novaya Balakhna 606403 Russia · Pomeshch. 302, D. 26B, Ul. Sverdlova, 606403 Novaya Balakhna · УЛ СВЕРДЛОВА Д. 26Б, БАЛАХНА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606403 · УЛ. СВЕРДЛОВА Д. 26Б, Г. Балахна, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606403				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2024-08-23

Descriptions

(also LIMITED LIABILITY COMPANY EPLEKS GRUPP)

— US SAM Procurement Exclusions, 2025-07-23

(also APLEX GROUP LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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
ЕВГЕНИЙ ГЕОРГИЕВИЧ БОГДАНОВ	15	2022-03-02	-
LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,261

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

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln8n · usgsa-s4mrtxtht · tw-shtc-8a9136f6035bfe7b74de4f8e800bfd70c9cd6f60 · tw-shtc-ac6e70159f571db3d82064b213403ef6330bf349 · ru-inn-5248044066 · ofac-50402

For experts: raw data explorer

Factsheet Descriptions Data sources

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