Statements: Apollon OOO

Canonical ID: NK-JV2DdGzSVaxDgvjkKfzMXs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Semenovskaya D. Vladivostok 690091 Russiatw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
LegalEntity:addressUL. SEMENOVSKAYA D., 8B, KV. 28, VLADIVOSTOK, RUS, 690091engus_sam_exclusionsusgsa-s4mrtydbz
LegalEntity:addressUl. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russian Federationjpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
Company:addressSemenovskaya Ulitsa, Dom 8B, Kvartira 28, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidpermid-5082446988
Company:addressУЛ БОРОДИНСКАЯ Д. 46/50, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690105ext_ru_egrulru-inn-2540211930
Company:addressУЛ. БОРОДИНСКАЯ Д. 46/50, Г. Владивосток, ПРИМОРСКИЙ КРАЙ, 690105ext_ru_egrulru-inn-2540211930
Organization:addressUl. Semenovskaya D., 8B, Kv. 28, 690091 Vladivostokengus_ofac_sdnofac-35753
LegalEntity:addressUL. SEMENOVSKAYA D., 8B, KV. 28, VLADIVOSTOK, RUS, 690091engus_sam_exclusionsusgsa-s4mrky6tb
Organization:addressEntityaddr-09b9047973dba9402434d2832fa6d23a2da255bbengus_ofac_sdnofac-35753
LegalEntity:addressEntityaddr-c39a29e9a3e66c194e2b1093559a78599cd0465ajpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
Organization:aliasApollon LLCengus_ofac_sdnofac-35753
LegalEntity:aliasAPOLLON LLCtw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
Organization:countryruengus_ofac_sdnofac-35753
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydbz
Company:countryrupermidpermid-5082446988
LegalEntity:countryrutw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6tb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydbz
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6tb
LegalEntity:id3706700d3fe00203ff948394bfdc71e9b24cdb41tw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
Organization:ideff9f145ca74296ccc43be7fed9cc0dcaa6b4e67us_trade_cslofac-35753
LegalEntity:id959a62166f85e278ca431b9800e561b203ee5d2fengus_sam_exclusionsusgsa-s4mrtydbz
Organization:id6b7b3aa8d1b1ee78f02300a4e954a2d68e28fcf5engus_ofac_sdnofac-35753
Company:id7bfd5dc0211a9fd9f49e71720d23e2a7113d4940permidpermid-5082446988
LegalEntity:id2faecd2e44b489ab95b230f8f77ab0803cae724dengus_sam_exclusionsusgsa-s4mrky6tb
LegalEntity:id9f7ae47eaa8a6e9056cbb06942690ee16bd87085jpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
Company:id24c9da5aa72fee100de46636a6c8cf25e358d43cext_ru_egrulru-inn-2540211930
Company:incorporationDate2015-06-29ext_ru_egrulru-inn-2540211930
Company:incorporationDate2015-06-29permidpermid-5082446988
Organization:incorporationDate2015-06-29engus_ofac_sdnofac-35753
Company:innCode2540211930ext_ru_egrulru-inn-2540211930
Company:jurisdictionruext_ru_egrulru-inn-2540211930
Company:jurisdictionrupermidpermid-5082446988
Company:kppCode254301001ext_ru_egrulru-inn-2540211930
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540211930
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПОЛЛОН"ext_ru_egrulru-inn-2540211930
Company:nameApollon OOOpermidpermid-5082446988
Organization:nameApollon OOOengus_ofac_sdnofac-35753
LegalEntity:nameアポロン・オー・オー・オーjpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
LegalEntity:nameApollon OOOengjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
LegalEntity:nameAPOLLON OOOtw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
LegalEntity:nameAPOLLON LLCengus_sam_exclusionsusgsa-s4mrtydbz
LegalEntity:nameAPOLLON OOOengus_sam_exclusionsusgsa-s4mrky6tb
Organization:nameAPOLLON OOOus_trade_cslofac-35753
LegalEntity:notesアポロン;アポロン・エル・エル・シーjpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
LegalEntity:notes(also APOLLON OOO)engus_sam_exclusionsusgsa-s4mrtydbz
LegalEntity:notes(also APOLLON LLC)engus_sam_exclusionsusgsa-s4mrky6tb
LegalEntity:notesロシア国家登録番号：1152540004253jpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
LegalEntity:notesApollon; Apollon LLCjpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
Company:ogrnCode1152540004253ext_ru_egrulru-inn-2540211930
Company:permId5082446988permidpermid-5082446988
Organization:programIdUS-NKengus_ofac_sdnofac-35753
Organization:registrationNumber1152540004253engus_ofac_sdnofac-35753
Organization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-35753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35753engus_ofac_sdnofac-35753
Company:sourceUrl https://permid.org/1-5082446988permidpermid-5082446988
Company:statusActivepermidpermid-5082446988
Organization:taxNumber2540211930engus_ofac_sdnofac-35753
Organization:topicssanctionengus_ofac_sdnofac-35753
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
Organization:topicssanctionus_trade_cslofac-35753
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6tb
LegalEntity:topicsexport.controltw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydbz
LegalEntity:uniqueEntityIdPC7GCF1PLLH6engus_sam_exclusionsusgsa-s4mrtydbz
LegalEntity:uniqueEntityIdC1UPAVFK3JX1engus_sam_exclusionsusgsa-s4mrky6tb
Organization:weakAliasApollonengus_ofac_sdnofac-35753
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