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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | APLEX GROUP LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY EPLEKS GRUPP · Limited Liability Company Epleks Grupp · ООО "ЭПЛЕКС ГРУПП" · Общество С Ограниченной Ответственностью Эплекс Групп | [sources] | |||
| Other name | APLEX GROUP LIMITED LIABILITY COMPANY · Aplex Group Limited Liability Company · LIMITED LIABILITY COMPANY EPLEKS GRUPP | [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 · FQR6JVFFYDE3 · Q6DRT2VRSUQ7 | [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, 606403 Novaya Balakhna · НИЖНИЙ НОВГОРОД, Нижегородская область · УЛ ГЕРЦЕНА Д. 6, БАЛАХНА, Нижегородская область, 606400 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxtht · ru-inn-5248044066 · usgsa-s4mrtln8n · ofac-50402For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Limited Liability Company Mezhregionstroy Sanctioned entity | - | - | - | |
| ГЕОРГИЙ АЛЕКСАНДРОВИЧ МАРКС | 100 | - | ||