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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 · British Virgin Islands | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| ID Number | 2182045 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297756172 · 5086548125 | [sources] | |||
| Registration number | 2182045 · 2182045 64199990-000 · 64199990-000 · CR No. 2182045 | [sources] | |||
| Unique Entity ID | G51UMEDEF587 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D8, 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Hong Kong, China
Registration number: 2182045 64199990-000 CR No. 2182045
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.
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.
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
Principal place of business: People’s Republic of China/Hong Kong
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | (UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| European Union | EU | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 | - | ||
| Japan | Ministry 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） | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SMT-iLogic Disqualified · Export controlled · 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 | - | - | |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 · ch-seco-63928 · eu-fsf-eu-12584-94 · permid-4297756172 · mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 · ch-seco-86612 · NK-GCkqQ9q4bhYht5wmafFfsD · fr-ga-7812 · eu-oj-f9598869c63f372b779d577177d805c0423c69ed · trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca · usgsa-s4mrqm5dr · gb-coh-wttw92rhld6zukh8tiax1i8cc9m · permid-5086548125 · eu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5 · gb-hmt-16258 · oc-companies-hk-2182045 · eu-oj-d9ba9136335bdc985bddcb750dc00c5e88de7c82 · gb-fcdo-rus2037 · ua-nsdc-24452-ejsa-pesifik-links-limited · ofac-43272 · eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7For experts: raw data explorer
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