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] | ||||
Jurisdiction | China · Hong Kong SAR China · British Virgin Islands | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
PermID | 4297756172 · 5086548125 | [sources] | |||
Registration number | 2182045 · 64199990-000 · CR No. 2182045 · 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 · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-43272
· ua-nazk-company-8114
· ua-nazk-company-11671
· gb-hmt-16258
· eu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5
· oc-companies-hk-2182045
· trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca
· ua-nazk-company-9707
· ua-nsdc-24452-ejsa-pesifik-links-limited
· gb-fcdo-rus2037
· permid-5086548125
· ch-seco-63928
· NK-GCkqQ9q4bhYht5wmafFfsD
· permid-4297756172
· eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7
· usgsa-s4mrqm5dr
· eu-oj-f9598869c63f372b779d577177d805c0423c69ed
For 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 | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Anton Sergeyevich Trofimov | Leader or official of | - | - |