Statements: Apollon OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russian Federationjpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
LegalEntity:addressUL. SEMENOVSKAYA D., 8B, KV. 28, VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrky6tb
Company:addressУЛ. БОРОДИНСКАЯ Д. 46/50, Г. Владивосток, ПРИМОРСКИЙ КРАЙ, 690105ext_ru_egrulru-inn-2540211930
Company:addressУЛ БОРОДИНСКАЯ Д. 46/50, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690105ext_ru_egrulru-inn-2540211930
Company:addressSemenovskaya Ulitsa, Dom 8B, Kvartira 28, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidpermid-5082446988
Organization:addressUl. Semenovskaya D., 8B, Kv. 28, Vladivostok, 690091engus_ofac_sdnofac-35753
LegalEntity:addressUl. Semenovskaya D., 8B, Kv. 28 Vladivostok 690091 Russiatw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
LegalEntity:addressUL. SEMENOVSKAYA D., 8B, KV. 28, VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrtydbz
LegalEntity:addressEntityaddr-c39a29e9a3e66c194e2b1093559a78599cd0465ajp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
Organization:addressEntityaddr-1fd360cef29cbb4f9b0968ce7bb05bb29c1e956eus_ofac_sdnofac-35753
Organization:aliasApollon LLCengus_ofac_sdnofac-35753
LegalEntity:aliasAPOLLON LLCtw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
LegalEntity:countryrutw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
Company:countryrupermidpermid-5082446988
Company:countryruext_us_ofac_press_releasesofac-pr-8f641b5bb6d49f668bda9d18260574845b2383ca
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydbz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6tb
Organization:countryruus_ofac_sdnofac-35753
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydbz
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6tb
LegalEntity:idd90f7c21ac6b093f86138a71482f725e0c04fb8cjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
Company:id745c930d4a1416f5fb939467d850b89252139580ext_us_ofac_press_releasesofac-pr-8f641b5bb6d49f668bda9d18260574845b2383ca
LegalEntity:id720c4a41826b7f06055b766b550f3fa40edd098fus_sam_exclusionsusgsa-s4mrtydbz
Company:id7bfd5dc0211a9fd9f49e71720d23e2a7113d4940permidpermid-5082446988
Company:id24c9da5aa72fee100de46636a6c8cf25e358d43cext_ru_egrulru-inn-2540211930
LegalEntity:id3793f7f70c103b1ed5dd77e022066b55a67e3906tw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
LegalEntity:idbed79e6690933a778bd87e26134200ac60494574us_sam_exclusionsusgsa-s4mrky6tb
Organization:id3e86e9267b3664f42b6ee4bd5fb478d714a268c4us_ofac_sdnofac-35753
Organization:ideff9f145ca74296ccc43be7fed9cc0dcaa6b4e67us_trade_cslofac-35753
Company:incorporationDate2015-06-29permidpermid-5082446988
Organization:incorporationDate2015-06-29us_ofac_sdnofac-35753
Company:incorporationDate2015-06-29ext_ru_egrulru-inn-2540211930
Company:innCode2540211930ext_ru_egrulru-inn-2540211930
Company:jurisdictionrupermidpermid-5082446988
Company:jurisdictionruext_ru_egrulru-inn-2540211930
Company:kppCode254301001ext_ru_egrulru-inn-2540211930
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540211930
Organization:nameAPOLLON OOOus_trade_cslofac-35753
LegalEntity:nameアポロン・オー・オー・オーjpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
LegalEntity:nameAPOLLON OOOtw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
Company:nameApollon OOOpermidpermid-5082446988
LegalEntity:nameAPOLLON OOOengus_sam_exclusionsusgsa-s4mrky6tb
LegalEntity:nameAPOLLON LLCengus_sam_exclusionsusgsa-s4mrtydbz
Organization:nameApollon OOOengus_ofac_sdnofac-35753
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПОЛЛОН"ext_ru_egrulru-inn-2540211930
LegalEntity:nameApollon OOOengjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
Company:nameApollon OOOengext_us_ofac_press_releasesofac-pr-8f641b5bb6d49f668bda9d18260574845b2383ca
LegalEntity:notesアポロン;アポロン・エル・エル・シーjpnjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
LegalEntity:notesApollon; Apollon LLCjpnjp_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
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
Company:sourceUrl https://permid.org/1-5082446988permidpermid-5082446988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35753us_ofac_sdnofac-35753
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0651ext_us_ofac_press_releasesofac-pr-8f641b5bb6d49f668bda9d18260574845b2383ca
Company:statusActivepermidpermid-5082446988
Organization:taxNumber2540211930engus_ofac_sdnofac-35753
LegalEntity:topicsexport.controltw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6tb
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-4896cb0463b3729ad6c0125be96026394e44d391
Organization:topicssanctionus_ofac_sdnofac-35753
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydbz
Organization:topicssanctionus_trade_cslofac-35753
LegalEntity:uniqueEntityIdPC7GCF1PLLH6engus_sam_exclusionsusgsa-s4mrtydbz
LegalEntity:uniqueEntityIdC1UPAVFK3JX1engus_sam_exclusionsusgsa-s4mrky6tb
LegalEntity:weakAliasAPOLLONtw_shtctw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695
Organization:weakAliasApollonengus_ofac_sdnofac-35753
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