Limited Liability Company Epleks Grupp

• OFAC SDN (US)Active listingID 50402

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>50402</uid>
      <lastName>LIMITED LIABILITY COMPANY EPLEKS GRUPP</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>42179</uid>
          <idType>Registration Number</idType>
          <idNumber>1215200020837</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>42180</uid>
          <idType>Tax ID No.</idType>
          <idNumber>5248044066</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>178375</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>78780</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>APLEX GROUP LIMITED LIABILITY COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>76414</uid>
          <address1>Pomeshch. 302, D. 26B, Ul. Sverdlova</address1>
          <city>Novaya Balakhna</city>
          <postalCode>606403</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY EPLEKS GRUPP

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  APLEX GROUP LIMITED LIABILITY COMPANY

  Countries

  Russia

  Addresses

  Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna, 606403, Russia

  Identifiers

  Registration Number: 1215200020837

  Tax ID No.: 5248044066

  Linked to (per list)

  LIMITED LIABILITY COMPANY MEZHREGIONSTROY

  Remarks

  (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)

No list changes detected since monitoring began.