Statements: Limited Liability Company Epleks Grupp

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPomeshch. 302, D. 26B, Ul. Sverdlova, 606403 Novaya Balakhnaengus_ofac_sdnofac-50402
Organization:addressEntityaddr-d83f52b73ac28d02d0fe6d0921fe213c671ceb95engus_ofac_sdnofac-50402
Organization:aliasAplex Group Limited Liability Companyengus_ofac_sdnofac-50402
Organization:countryruengus_ofac_sdnofac-50402
Organization:id0b1658dfab43f266f4fe7eed36173f321342fe66engus_ofac_sdnofac-50402
Organization:nameОбщество С Ограниченной Ответственностью Эплекс Группrusus_ofac_sdnofac-50402
Organization:nameLimited Liability Company Epleks Gruppengus_ofac_sdnofac-50402
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
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