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Apollon OOO

Sanctioned entity

Apollon OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	APOLLON OOO · Apollon OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПОЛЛОН" · アポロン・オー・オー・オー				[sources]
Other name	Apollon LLC				[sources]
Weak alias	Apollon				[sources]
Incorporation date	2015-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1152540004253`				[sources]
INN	`2540211930`				[sources]
KPP	`254001001`				[sources]
OGRN	`1152540004253`				[sources]
PermID	`5082446988`				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Tax Number	`2540211930`				[sources]
Status	Active				[sources]
Address	Semenovskaya 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2022-01-01

Descriptions

Apollon; Apollon LLC

— Japan Economic sanctions and list of eligible people, 2023-04-20

アポロン;アポロン・エル・エル・シー

— Japan Economic sanctions and list of eligible people, 2023-04-20

ロシア国家登録番号：1152540004253

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
Ul. Semenovskaya D., 8B, Kv. 28, 690091 Vladivostok	Russia
Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russian Federation	-

Agents
Agent	Role	Start date	End date
Aleksandr Andreyevich Gayevoy	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНДРЕЕВИЧ ГАЕВОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-29	-

Linked to
Object	Role	Start date	End date
Kwang Hun PAK	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АНДРЕЕВИЧ ГАЕВОЙ	50	2015-06-29	-
СЕРГЕЙ ПЕТРОВИЧ ИЛЬКУН	50	2015-06-29	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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 people3,504

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,949

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:

LSEG PermID Open Data2,461

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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