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Sanctiometer
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CSL sanctions listing

APEX

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

APEX is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2012-10-09. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For All Items Subject to the EAR (See §744.11 of the EAR). · FR 77 FR 61249 No. 195

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2012-10-09
Source record IDcsl:257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)26 General Belov St Office 415, Moscow, 115583, RU
26 Generala Belova Street, Office 415, Moscow, 115583, RU
53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU

Known aliases (4)

APEKSAPEX Ltd.APEX SystemsOOO APEX

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you APEX, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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