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Maples SA

Person of interest · Sanctioned entity

Maples SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAPLES SA · Maples SA · «Meipls SA» · «Мейплс СА»				[sources]
Other name	MAPLES SA · Maples SA · «Мейплс СА» · Маплес СА				[sources]
Incorporation date	2005-05-17				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
Registration number	`В107786`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5070824931`				[sources]
Status	Active				[sources]
Address	25B, 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Boulevard Royal 25/B, 2449	Luxembourg

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

LSEG PermID Open Data2,461

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

OpenCorporates966

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

For experts: raw data explorer

Factsheet Data sources

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