Active SanctionorganizationID: NK-N4o7DqdgAxSf5n7TY7fTwX
Apeksgrup Limited Liability Company
Общество с ограниченной ответственностью "Апексгруп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Apeksgrup Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Apeksgrup Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Апексгруп" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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АО «Прайм Секьюрити Энд Девелопмент»
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