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Asia Pacific Links Limited

Sanctioned entity

Asia Pacific Links Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIA PACIFIC LINKS LIMITED · Asia Pacific Links Limited · Asia Pacific Links Ltd · Asia Pacific Links Ltd. · Eisha Pesifik Links Limited · 4 more...				[sources]
Other name	Asia Pacific Links Limited · Ейша Песіфік Лінкс Лімітед				[sources]
Incorporation date	2014-12-17				[sources]
Jurisdiction	China · Hong Kong SAR China · British Virgin Islands				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2182045` · `64199990-000` · `CR No. 2182045`				[sources]
INN	`2182045`				[sources]
OGRN	`64199990-000`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297756172` · `5086548125`				[sources]
Status	Active				[sources]
Address	D8, Hong Kong · Hong Kong · Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District · Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong, SAR China · Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong · 8 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · 1 more...				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-05-13

Descriptions

Hong Kong, China

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000 Hong Kong	China
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong	China

Clients
Client	Role	Start date	End date
SMT-iLogic	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Trofimov Anton Sergeyevich	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-05-12	-
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,017

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-8114 · ch-seco-63928 · oc-companies-hk-2182045 · ua-nazk-company-11671 · trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca · ua-nsdc-24452-ejsa-pesifik-links-limited · NK-GCkqQ9q4bhYht5wmafFfsD · gb-hmt-16258 · ofac-43272 · permid-4297756172 · ua-nazk-company-9707 · permid-5086548125 · eu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5

For experts: raw data explorer

Factsheet Descriptions Data sources

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