Is Apeksgrup Limited Liability Company sanctioned?

Yes, Apeksgrup Limited Liability Company appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Apeksgrup Limited Liability Company on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was Apeksgrup Limited Liability Company first sanctioned?

First designated on Jan 15, 2025.

Organization4 sanctions listsRussia

Apeksgrup Limited Liability Company

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Apeksgrup Limited Liability Company
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-N4o7DqdgAxSf5n7TY7fTwX
Registration Number: 1115050001549
First Seen: Jan 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Apeksgrup Limited Liability Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Kaspiiskaya, 22, 1, 11/8, Moscow, 115304; Kaspiiskaya, 22, 1, 11/8 Moscow 115304 Russia; Російська Федерація, 115304, м. Москва, вул. Каспійська, буд. 22, корпус 1, квартира 11/8 (Российская Федерация, 115304, г. Москва, ул. Каспийская, д. 22, корп. 1, кв. 11/8, Kaspiiskaya, 22, 1, 11/8, Moscow 115304, Russian Federation).

Aliases (3)

Also Known As
Общество с ограниченной ответственностью "Апексгруп"
Товариство з обмеженою відповідальністю "Апексгруп"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Apekshrup"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

APEKSGRUP LIMITED LIABILITY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.