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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIA PACIFIC LINKS LIMITED · Asia Pacific Links Limited · Asia Pacific Links Ltd · Asia Pacific Links Ltd. · Eisha Pesifik Links Limited · | [sources] | |||
| Other name | Asia Pacific Links Limited · Ейша Песіфік Лінкс Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | China · Hong Kong SAR China · British Virgin Islands | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| ID Number | 2182045 | [sources] | |||
| PermID | 4297756172 · 5086548125 | [sources] | |||
| Registration number | 2182045 · 2182045 64199990-000 · 2182045 64199990-000 CR No. 2182045 · 64199990-000 · CR No. 2182045 | [sources] | |||
| Unique Entity ID | G51UMEDEF587 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D8, Hong Kong · Hong Kong · Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District · Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong · Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, CHINA · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Hong Kong, China
Registration number: 2182045 64199990-000 CR No. 2182045
Principal place of business: People’s Republic of China/Hong Kong
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.
Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Principal place of business: People’s Republic of China/Hong Kong. Type of entity: Limited Liability Company
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.
Principal place of business: People’s Republic of China/Hong Kong
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.
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
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
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List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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European Union · DG FISMA
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United States · OFAC
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France · DGT
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United Kingdom · FCDO
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The record has been enriched with data from the following external databases:
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
ua-nazk-company-11671 · permid-4297756172 · ua-nazk-company-9707 · eu-oj-d9ba9136335bdc985bddcb750dc00c5e88de7c82 · oc-companies-hk-2182045 · eu-oj-f9598869c63f372b779d577177d805c0423c69ed · fr-ga-7812 · eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7 · permid-5086548125 · ch-seco-63928 · NK-GCkqQ9q4bhYht5wmafFfsD · ofac-43272 · ua-nazk-company-8114 · ch-seco-86612 · eu-fsf-eu-12584-94 · ua-nsdc-24452-ejsa-pesifik-links-limited · eu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5 · gb-fcdo-rus2037 · mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 · usgsa-s4mrqm5dr · gb-hmt-16258 · trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4caFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SMT-iLogic Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Anton Sergeyevich Trofimov Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2182045 | China | Other identification number | - | - | |