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Asia Pacific Links Limited

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameASIA PACIFIC LINKS LIMITED · Asia Pacific Links Limited · Asia Pacific Links Ltd · Asia Pacific Links Ltd. · Ейша Песіфік Лінкс Лімітед · 1 more...[sources]
Other nameAsia Pacific Links Limited · Eisha Pesifik Links Limited[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionChina · Hong Kong SAR · British Virgin Islands[sources]
CountryChina · Hong Kong SAR[sources]
ID Number2182045[sources]
PermID4297756172 · 5086548125[sources]
Registration number2182045 · 2182045 (CR No.) · 2182045 64199990-000 · 64199990-000 · CR No. 2182045[sources]
Unique Entity IDG51UMEDEF587[sources]
StatusActive[sources]
AddressD8, Hong Kong · Hong Kong · Office 8E · 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 · 9 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Hong Kong, China

Swiss SECO Sanctions/Embargoes,

Principal place of business: People’s Republic of China/Hong Kong

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Registration number: 2182045 64199990-000 CR No. 2182045

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

Principal place of business: People’s Republic of China/Hong Kong. Type of entity: Limited Liability Company

EU Financial Sanctions Files (FSF),

Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]

EU Financial Sanctions Files (FSF),

Principal place of business: People’s Republic of China/Hong Kong

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United States of AmericaDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
FranceDirection Générale du Trésor(UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
European UnionCouncil of the European Union--
United KingdomThe Insolvency Service--
European UnionEU---
United States of AmericaOffice of Foreign Assets ControlSDN List--
MonacoLa Principauté de Monaco---
JapanMinistry of Economy, Trade and Industryウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号)--
Show more (15)
Clients
ClientRoleStart dateEnd date
SMT-iLogic Disqualified · Export controlled · Sanctioned entityActing for or on behalf of--
Directors
DirectorRoleStart dateEnd date
Anton Sergeyevich Trofimov Sanctioned entityLeader or official of--
Identifications
Document numberCountryTypeStart dateEnd date
2182045ChinaOther identification number--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,170

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)6,911

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions18,663

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,594

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,466

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,142

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

United States of America · ITA

EU Council Official Journal Sanctioned Entities1,814

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,531

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,405

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

United States of America · GSA

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,049

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map829

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

External databases

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

PermID Open Data3,937

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: eu-oj-d9ba9136335bdc985bddcb750dc00c5e88de7c82 · eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7 · eu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5 · permid-4297756172 · eu-oj-f288af680301025dd25ccdc5bd20ba3c7511d445 · gb-hmt-16258 · gb-fcdo-rus2037 · jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 · fr-ga-7812 · ch-seco-63928 · gb-coh-wttw92rhld6zukh8tiax1i8cc9m · eu-oj-f9598869c63f372b779d577177d805c0423c69ed · NK-GCkqQ9q4bhYht5wmafFfsD · ua-nsdc-24452-ejsa-pesifik-links-limited · trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca · ofac-43272 · permid-5086548125 · oc-companies-hk-2182045 · mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 · eu-fsf-eu-12584-94 · usgsa-s4mrqm5dr · ch-seco-86612

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