APOLLON OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: PAK, Kwang Hun) |
| Date of publication | 12.03.2022 |
Names (3)
| Last name/Name | APOLLON OOO |
|---|---|
| Full name/Name | APOLLON OOO |
| Type | Name |
| Last name/Name | APOLLON |
|---|---|
| Full name/Name | APOLLON |
| Type | Alias |
| Quality | Weak |
| Last name/Name | APOLLON LLC |
|---|---|
| Full name/Name | APOLLON LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Semenovskaya D. 8B, Kv. 28 |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russia |
Identification documents (6)
| Type | Tax ID No.: 2540211930 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1152540004253 |
|---|---|
| Country | Russian Federation |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 29 Jun 2015 |
|---|
| Type | Organization Type:: Wholesale of food, beverages and tobacco |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 05.05.2025. 03:15
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