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Apollon OOO

Sanctioned entity
Apollon OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAPOLLON OOO · Apollon OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПОЛЛОН" · アポロン・オー・オー・オー[sources]
Other nameApollon LLC[sources]
Weak aliasApollon[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1152540004253[sources]
INN2540211930[sources]
KPP254001001[sources]
OGRN1152540004253[sources]
PermID5082446988[sources]
SectorWholesale of food, beverages and tobacco[sources]
Tax Number2540211930[sources]
StatusActive[sources]
AddressSemenovskaya Ulitsa, Dom 8B, Kvartira 28, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia · Ul. Semenovskaya D., 8B, Kv. 28, 690091 Vladivostok · Д. 8Б, СЕМЕНОВСКАЯ, ПРИМОРСКИЙ, 690091[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

アポロン;アポロン・エル・エル・シー

Japan Economic sanctions and list of eligible people,

ロシア国家登録番号:1152540004253

Japan Economic sanctions and list of eligible people,

Apollon; Apollon LLC

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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


Source data IDs: ja-mof-4896cb0463b3729ad6c0125be96026394e44d391 · ru-inn-2540211930 · permid-5082446988 · ofac-35753

For experts: raw data explorer