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Canonical ID: NK-X5GTiW8g9xTtFqTYFmRaSA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:addressEntity | addr-47d7de0985803b2f7d683caebf84b28f549d64bf | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:alias | Asia Pacific Links Limited | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:id | 735fe0bb0d79b3642e618d17936267ebd3cec656 | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:id | 21af6c8507f554ef549f385a1931c4fafaaccb88 | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:modifiedAt | 2025-02-18 | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:name | Asia Pacific Links Ltd. | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:name | Asia Pacific Links Ltd. | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:notes | Asia Pacific Links is a company based in Hong Kong owned by Anton Sergeyevich Trofimov, a Russian national. Asia Pacific Links has been the largest supplier of microelectronic components to Russian companies since the beginning of Russia’s war of aggression against Ukraine. Such components are used for the fabrication of Orlan drones used by the Russian military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC SMT-iLogic’s biggest supplier, according to Russian customs records. Therefore, Asia Pacific Links is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:notes | Registration number: 2182045 64199990-000 CR No. 2182045 | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:notes | Principal place of business: People’s Republic of China/Hong Kong | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:notes | Hong Kong, China | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63928 | ||||