Canonical ID: NK-X5GTiW8g9xTtFqTYFmRaSA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | Principal place of business: People’s Republic of China/Hong Kong | ch_seco_sanctions | ch-seco-86612 | ||||
Organization: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. | eng | eu_fsf | eu-fsf-eu-12584-94 | |||
LegalEntity:notes | Registration number: 2182045 64199990-000 CR No. 2182045 | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:notes | Hong Kong, China | ch_seco_sanctions | ch-seco-63928 | ||||
Organization:notes | Adresse: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong Type d’entité: société à responsabilité limitée Numéros d’enregistrement: 2182045 64199990-000 CR No. 2182045 Principal établissement: République populaire de Chine/Hong Kong | fra | mc_fund_freezes | mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 | |||
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 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2037 | |||
Organization:notes | Principal place of business: People’s Republic of China/Hong Kong. Type of entity: Limited Liability Company | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:notes | Principal place of business: People’s Republic of China/Hong Kong | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:notes | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] | eu_fsf | eu-fsf-eu-12584-94 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2182045 | opencorporates | oc-companies-hk-2182045 | ||||
Company:permId | 5086548125 | permid | permid-5086548125 | ||||
Company:permId | 4297756172 | permid | permid-4297756172 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2037 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63928 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12584-94 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43272 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86612 | ||||
Organization:registrationNumber | 2182045 | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Organization:registrationNumber | 2182045 | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
Organization:registrationNumber | 64199990-000 | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
Organization:registrationNumber | 64199990-000 | eng | us_ofac_sdn | ofac-43272 | |||
Organization:registrationNumber | 2182045 | eng | us_ofac_sdn | ofac-43272 | |||
LegalEntity:registrationNumber | CR No. 2182045 | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
Organization:registrationNumber | 2182045 (CR No.) | eu_journal_sanctions | eu-oj-f288af680301025dd25ccdc5bd20ba3c7511d445 | ||||
Organization:registrationNumber | 2182045 64199990-000 | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7812 | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WTTW92Rhld6zukh8tiaX1I8cc9M | eng | gb_coh_disqualified | gb-coh-wttw92rhld6zukh8tiax1i8cc9m | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-f288af680301025dd25ccdc5bd20ba3c7511d445 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43272 | eng | us_ofac_sdn | ofac-43272 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | ||||
Company:sourceUrl | https://permid.org/1-4297756172 | permid | permid-4297756172 | ||||
Company:sourceUrl | https://permid.org/1-5086548125 | permid | permid-5086548125 | ||||
Company:status | Active | permid | permid-4297756172 | ||||
Company:status | Active | permid | permid-5086548125 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12584-94 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5dr | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-wttw92rhld6zukh8tiax1i8cc9m | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2037 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43272 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c497dc0686a2e57554da92534573c7615c34c142 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43272 | ||||
LegalEntity:uniqueEntityId | G51UMEDEF587 | eng | us_sam_exclusions | usgsa-s4mrqm5dr |