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Canonical ID: NK-X5GTiW8g9xTtFqTYFmRaSA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | |||
Organization:notes | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] | 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 | 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 | |||
LegalEntity:notes | Hong Kong, China | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:notes | Registration number: 2182045 64199990-000 CR No. 2182045 | ch_seco_sanctions | ch-seco-86612 | ||||
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 | Principal place of business: People’s Republic of China/Hong Kong | ch_seco_sanctions | ch-seco-86612 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wttw92rhld6zukh8tiax1i8cc9m | |||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2037 | |||