APEX
APEKS
APEX Systems
OOO APEX
APEX Ltd.
26 General Belov St Office 415
26 Generala Belova Street, Office 415
53 Sherbakovskaya Street, Building 3, Office 509
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
