Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY EPLEKS GRUPP

AKA

APLEX GROUP LIMITED LIABILITY COMPANY

Identifications

Registration Number 1215200020837 (RU)
Tax ID No. 5248044066 (RU)

Addresses

Pomeshch. 302, D. 26B, Ul. Sverdlova, 606403, Novaya Balakhna, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Designated under: RUSSIA-EO14024

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