Statements: Limited Liability Company Epleks Grupp

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		POMESHCH. 302, D. 26B, UL. SVERDLOVA, NOVAYA BALAKHNA, RUS, 606403	eng	us_sam_exclusions		`usgsa-s4mrtln8n`	2024-09-21
`Organization:address`		Pomeshch. 302, D. 26B, Ul. Sverdlova, 606403 Novaya Balakhna	eng	us_ofac_sdn		`ofac-50402`	2024-08-23