Statements: Limited Liability Company Epleks Grupp

Canonical ID: NK-XV9xoRyb6UytwJGq6f9LgL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ СВЕРДЛОВА Д. 26Б, БАЛАХНА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606403ext_ru_egrulru-inn-5248044066
Organization:addressPomeshch. 302, D. 26B, Ul. Sverdlova, 606403 Novaya Balakhnaengus_ofac_sdnofac-50402
LegalEntity:addressPOMESHCH. 302, D. 26B, UL. SVERDLOVA, NOVAYA BALAKHNA, RUS, 606403engus_sam_exclusionsusgsa-s4mrtln8n
LegalEntity:addressPomeshch. 302, D. 26B, Ul. Sverdlova Novaya Balakhna 606403 Russiatw_shtctw-shtc-ac6e70159f571db3d82064b213403ef6330bf349
LegalEntity:addressPOMESHCH. 302, D. 26B, UL. SVERDLOVA, NOVAYA BALAKHNA, RUS, 606403engus_sam_exclusionsusgsa-s4mrtxtht
Company:addressУЛ. СВЕРДЛОВА Д. 26Б, Г. Балахна, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606403ext_ru_egrulru-inn-5248044066
Organization:addressEntityaddr-d83f52b73ac28d02d0fe6d0921fe213c671ceb95engus_ofac_sdnofac-50402
LegalEntity:aliasAPLEX GROUP LIMITED LIABILITY COMPANYtw_shtctw-shtc-ac6e70159f571db3d82064b213403ef6330bf349
Organization:aliasAplex Group Limited Liability Companyengus_ofac_sdnofac-50402
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln8n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtht
Organization:countryruengus_ofac_sdnofac-50402
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtht
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln8n
Company:emailGEORGIY.MARKS@yandex.ruext_ru_egrulru-inn-5248044066
LegalEntity:idf30334ca1da8688fc16816e4d644080375ba533aengus_sam_exclusionsusgsa-s4mrtln8n
LegalEntity:idee28ce9eb85d64970b32a7bd5a2d4e83303a5a6btw_shtctw-shtc-ac6e70159f571db3d82064b213403ef6330bf349
Organization:id698efe0ee672ff47d67ba995d9c91c3f364c59bcus_trade_cslofac-50402
Organization:id0b1658dfab43f266f4fe7eed36173f321342fe66engus_ofac_sdnofac-50402
Company:idba525f3f717ce62f75d506e5cc82d5afbb3bb4cdext_ru_egrulru-inn-5248044066
LegalEntity:idbd7d1acf04a45910efe2798d304786f1043fd5fcengus_sam_exclusionsusgsa-s4mrtxtht
Company:incorporationDate2021-06-07ext_ru_egrulru-inn-5248044066
Company:innCode5248044066ext_ru_egrulru-inn-5248044066
Company:jurisdictionruext_ru_egrulru-inn-5248044066
Company:kppCode524801001ext_ru_egrulru-inn-5248044066
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5248044066
Organization:nameLIMITED LIABILITY COMPANY EPLEKS GRUPPus_trade_cslofac-50402
LegalEntity:nameLIMITED LIABILITY COMPANY EPLEKS GRUPPengus_sam_exclusionsusgsa-s4mrtln8n
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭПЛЕКС ГРУПП"ext_ru_egrulru-inn-5248044066
Organization:nameОбщество С Ограниченной Ответственностью Эплекс Группrusus_ofac_sdnofac-50402
LegalEntity:nameAPLEX GROUP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxtht
Organization:nameLimited Liability Company Epleks Gruppengus_ofac_sdnofac-50402
LegalEntity:nameLIMITED LIABILITY COMPANY EPLEKS GRUPPtw_shtctw-shtc-ac6e70159f571db3d82064b213403ef6330bf349
LegalEntity:notes(also APLEX GROUP LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtln8n
LegalEntity:notes(also LIMITED LIABILITY COMPANY EPLEKS GRUPP)engus_sam_exclusionsusgsa-s4mrtxtht
Company:ogrnCode1215200020837ext_ru_egrulru-inn-5248044066
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50402
Organization:registrationNumber1215200020837engus_ofac_sdnofac-50402
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50402engus_ofac_sdnofac-50402
Organization:taxNumber5248044066engus_ofac_sdnofac-50402
Organization:topicssanctionengus_ofac_sdnofac-50402
LegalEntity:topicsexport.controltw_shtctw-shtc-ac6e70159f571db3d82064b213403ef6330bf349
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtht
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln8n
Organization:topicssanctionus_trade_cslofac-50402
LegalEntity:uniqueEntityIdFQR6JVFFYDE3engus_sam_exclusionsusgsa-s4mrtxtht
LegalEntity:uniqueEntityIdQ6DRT2VRSUQ7engus_sam_exclusionsusgsa-s4mrtln8n
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