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Apollon OOO

Sanctioned entity

Apollon OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	APOLLON OOO · Apollon OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПОЛЛОН" · アポロン・オー・オー・オー				[sources]
Other name	APOLLON LLC · Apollon LLC				[sources]
Weak alias	Apollon				[sources]
Incorporation date	2015-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2540211930`				[sources]
KPP	`254001001`				[sources]
OGRN	`1152540004253`				[sources]
PermID	`5082446988`				[sources]
Registration number	`1152540004253` · `C1UPAVFK3JX1`				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Tax Number	`2540211930`				[sources]
Status	Active				[sources]
Address	Semenovskaya Ulitsa, Dom 8B, Kvartira 28, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia · UL. SEMENOVSKAYA D., 8B, KV. 28, VLADIVOSTOK, RUS, 690091 · Ul. Semenovskaya D., 8B, Kv. 28, 690091 Vladivostok · УЛ. СЕМЕНОВСКАЯ Д. 8Б, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690091				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

ロシア国家登録番号：1152540004253

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Apollon; Apollon LLC

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

アポロン;アポロン・エル・エル・シー

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russian Federation	-
Ul. Semenovskaya D., 8B, Kv. 28, 690091 Vladivostok	Russia

Agents
Agent	Role	Start date	End date
Aleksandr Andreyevich Gayevoy	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНДРЕЕВИЧ ГАЕВОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-29	-

Linked to
Object	Role	Start date	End date
Kwang Hun PAK	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ПЕТРОВИЧ ИЛЬКУН	50	2015-06-29	-
АЛЕКСАНДР АНДРЕЕВИЧ ГАЕВОЙ	50	2015-06-29	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-11	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-2540211930 · ofac-35753 · usgsa-s4mrky6tb · permid-5082446988 · ja-mof-4896cb0463b3729ad6c0125be96026394e44d391

For experts: raw data explorer

Factsheet Descriptions Data sources

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