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| 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 | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY EPLEKS GRUPP)
(also APLEX GROUP LIMITED LIABILITY COMPANY)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-8a9136f6035bfe7b74de4f8e800bfd70c9cd6f60 · usgsa-s4mrtxtht · ru-inn-5248044066 · usgsa-s4mrtln8n · tw-shtc-ac6e70159f571db3d82064b213403ef6330bf349 · ofac-50402For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ГЕОРГИЕВИЧ БОГДАНОВ | 15 | - | ||
| Limited Liability Company Mezhregionstroy Export controlled · Sanctioned entity | 70 | - | ||
| ГЕОРГИЙ АЛЕКСАНДРОВИЧ МАРКС | 100 | |||
| АНТОН ОЛЕГОВИЧ МОЧАЛОВ | 15 | - | ||
| Limited Liability Company Mezhregionstroy Export controlled · Sanctioned entity | - | - | - | |