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Canonical ID: NK-X5GTiW8g9xTtFqTYFmRaSA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
Organization:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, CHINA | eu_fsf | eu-fsf-eu-12584-94 | ||||
LegalEntity:address | Room E 8/F, Shing Hing Commercial Building, 21- 27 Wing Kut Street, Central District, Hong Kong, 510000, China. | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | ||||
Company:address | D8, Hong Kong | permid | permid-4297756172 | ||||
LegalEntity:address | Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
LegalEntity:address | Office 8E | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | ||||
LegalEntity:address | SHING HING COMMERCIAL BUILDING, OFFICE 8E, 21-27 WING KUT STREET, 510000 HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrqm5dr | |||
LegalEntity:address | Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District Hong Kong HK | tw_shtc | tw-shtc-c497dc0686a2e57554da92534573c7615c34c142 | ||||
Company:address | Hong Kong | permid | permid-5086548125 | ||||
LegalEntity:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
Organization:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2037 | |||
Company:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong | permid | permid-5086548125 | ||||
Organization:address | Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000 Hong Kong | eng | us_ofac_sdn | ofac-43272 | |||
Organization:address | Office E, 8/F, Shing Hing Commercial Building 21-27 Wing Kut Street, Central, Hong Kong, China | eng | gb_coh_disqualified | gb-coh-wttw92rhld6zukh8tiax1i8cc9m | |||
Organization:address | Китайська Народна Республіка, особливий адміністративний район Гонконг | ukr | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | |||
LegalEntity:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China | ch_seco_sanctions | ch-seco-86612 | ||||
Organization:address | Office E, 8/F., Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong | ukr | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | |||
Organization:address | République populaire de Chine/Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
LegalEntity:addressEntity | addr-47d7de0985803b2f7d683caebf84b28f549d64bf | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:addressEntity | addr-2fbe0597c161aeca1e917eda7713bd676d7891f2 | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
Organization:addressEntity | addr-f04c09023fa4aa8dd458336e6fcccd39b86e0cfd | eng | us_ofac_sdn | ofac-43272 | |||
Organization:addressEntity | addr-47d7de0985803b2f7d683caebf84b28f549d64bf | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:alias | Asia Pacific Links Limited | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
Organization:alias | Eisha Pesifik Links Limited | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Organization:alias | Asia Pacific Links Limited | eu_journal_sanctions | eu-oj-f288af680301025dd25ccdc5bd20ba3c7511d445 | ||||
Organization:alias | Asia Pacific Links Limited | fra | mc_fund_freezes | mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 | |||
LegalEntity:alias | Asia Pacific Links Limited | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
LegalEntity:alias | Asia Pacific Links Limited | eng | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | |||
LegalEntity:alias | Asia Pacific Links Limited | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:alias | Asia Pacific Links Limited | tw_shtc | tw-shtc-c497dc0686a2e57554da92534573c7615c34c142 | ||||
Company:country | hk | permid | permid-4297756172 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrqm5dr | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-43272 | |||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-86612 | ||||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-rus2037 | |||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-43272 | |||
Company:country | hk | permid | permid-5086548125 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5dr | |||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:createdAt | 2023-12-06 | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
Organization:id | 9bd001311f5a9749a1344967f19d820915c73f3a | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
Company:id | 553757453f4c2b37aa65ddc4d55add850d16fc5f | permid | permid-5086548125 | ||||
LegalEntity:id | 94ce0d1715a0c304ba6618ccfe6f3f80a0051da3 | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
Organization:id | 6923029485ac2a767bec3abc9dca6dc5a52052fe | us_trade_csl | ofac-43272 | ||||
Organization:id | 4726be4b082b860d96cbe72fe16b5ecca1272459 | eu_fsf | eu-fsf-eu-12584-94 | ||||
Company:id | 718d608c27218fb063605553423c47df0f902efa | opencorporates | oc-companies-hk-2182045 | ||||
LegalEntity:id | 04c3dc9f3119bc7824a6724872b77c59614236cc | tw_shtc | tw-shtc-c497dc0686a2e57554da92534573c7615c34c142 | ||||
LegalEntity:id | 735fe0bb0d79b3642e618d17936267ebd3cec656 | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:id | 21af6c8507f554ef549f385a1931c4fafaaccb88 | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:id | 6fd965405afa8ffd5bb801226e18e68d2d989551 | eu_sanctions_map | eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7 | ||||
LegalEntity:id | 8af8c59b39df748b067f275c07dbd0db674eb766 | eng | us_sam_exclusions | usgsa-s4mrqm5dr | |||
LegalEntity:id | 379f6aced50d3a9cdb2610fdbd6681483a4bbd38 | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
Organization:id | 0f1e24697285c132e4a456536a727caeb87142e0 | fra | mc_fund_freezes | mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 | |||
LegalEntity:id | 3f639bdb07aad087e720210952bf7cf43aa69c7a | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | ||||
Organization:id | 334ada07363597a47c35ed4ae5a03e28ae258d02 | eng | gb_fcdo_sanctions | gb-fcdo-rus2037 | |||
Organization:id | 6de53173deb8da3f78518c40e5e955722087fa4a | eu_journal_sanctions | eu-oj-f288af680301025dd25ccdc5bd20ba3c7511d445 | ||||
Organization:id | 66d5e1a159c308e861f14e0ad4267343da3fe97e | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Organization:id | 5ebcfad3f740e0ea1b1acb6788d92b57149053a8 | eng | us_ofac_sdn | ofac-43272 | |||
Company:id | 567b19c5f4f604fabaf1afd2beb2575999af2b76 | permid | permid-4297756172 | ||||
Organization:id | 402aeb38cea7d22ef7426ae69d4a1c39323a15ef | eng | gb_coh_disqualified | gb-coh-wttw92rhld6zukh8tiax1i8cc9m | |||
Organization:idNumber | 2182045 | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:incorporationDate | 2014-12-17 | eng | us_ofac_sdn | ofac-43272 | |||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Company:jurisdiction | vg | permid | permid-4297756172 | ||||
Company:jurisdiction | hk | permid | permid-5086548125 | ||||
Organization:jurisdiction | hk | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-86612 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
LegalEntity:modifiedAt | 2023-12-06 | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
LegalEntity:modifiedAt | 2025-02-18 | ch_seco_sanctions | ch-seco-86612 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12584-94 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:name | Asia Pacific Links Ltd | tw_shtc | tw-shtc-c497dc0686a2e57554da92534573c7615c34c142 | ||||
Organization:name | ASIA PACIFIC LINKS LIMITED | us_trade_csl | ofac-43272 | ||||
Organization:name | Asia Pacific Links Limited | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Company:name | Asia Pacific Links Ltd | permid | permid-4297756172 | ||||
LegalEntity:name | Asia Pacific Links Limited | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
LegalEntity:name | Asia Pacific Links Ltd. | eu_sanctions_map | eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7 | ||||
Organization:name | Asia Pacific Links Ltd. | fra | mc_fund_freezes | mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 | |||
Organization:name | ASIA PACIFIC LINKS LIMITED | eng | gb_coh_disqualified | gb-coh-wttw92rhld6zukh8tiax1i8cc9m | |||
LegalEntity:name | Asia Pacific Links Ltd | eng | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | |||
LegalEntity:name | アジア・パシフィック・リンクス有限会社 | jpn | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | |||
LegalEntity:name | Asia Pacific Links Ltd. | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:name | Asia Pacific Links Ltd | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
LegalEntity:name | ASIA PACIFIC LINKS LIMITED | eng | us_sam_exclusions | usgsa-s4mrqm5dr | |||
Organization:name | Asia Pacific Links Ltd. | eu_journal_sanctions | eu-oj-f288af680301025dd25ccdc5bd20ba3c7511d445 | ||||
Organization:name | Asia Pacific Links Ltd. | eng | eu_fsf | eu-fsf-eu-12584-94 | |||
LegalEntity:name | Asia Pacific Links Ltd. | ch_seco_sanctions | ch-seco-63928 | ||||
Organization:name | Ейша Песіфік Лінкс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | |||
Organization:name | Asia Pacific Links Limited | eng | eu_fsf | eu-fsf-eu-12584-94 | |||
Organization:name | Asia Pacific Links Limited | eng | us_ofac_sdn | ofac-43272 | |||
Organization:name | Asia Pacific Links Limited | eng | gb_fcdo_sanctions | gb-fcdo-rus2037 | |||
Company:name | Asia Pacific Links Ltd | permid | permid-5086548125 | ||||
Organization:name | Asia Pacific Links Ltd | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
Organization:notes | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:notes | Asia Pacific Links est une société basée à Hong Kong, détenue par Anton Sergeyevich Trofimov, un ressortissant russe. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Asia Pacific Links est le plus grand fournisseur, pour les entreprises russes, de composants microélectroniques. Ces composants sont utilisés pour la fabrication de drones Orlan utilisés par l'armée russe en Ukraine. Entre le 1er mars et le 30 septembre 2022, Asia Pacific Links a fortement augmenté ses activités, devenant le premier fournisseur de LLC SMT-iLogic, selon les registres douaniers russes. Par conséquent, Asia Pacific Links apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||