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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | APOLLON LLC · APOLLON OOO · Apollon OOO · ООО "АПОЛЛОН" · アポロン・オー・オー・オー | [sources] | |||
| Other name | APOLLON LLC · APOLLON OOO · Apollon LLC | [sources] | |||
| Weak alias | Apollon | [sources] | |||
| Incorporation date | [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 · PC7GCF1PLLH6 | [sources] | |||
| Sector | Wholesale of food, beverages and tobacco | [sources] | |||
| Tax Number | 2540211930 | [sources] | |||
| Unique Entity ID | C1UPAVFK3JX1 · PC7GCF1PLLH6 | [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, Vladivostok, 690091, Russian Federation · 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 | Last processed | First seen | |||
Apollon; Apollon LLC
ロシア国家登録番号：1152540004253
アポロン;アポロン・エル・エル・シー
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-4896cb0463b3729ad6c0125be96026394e44d391 · ru-inn-2540211930 · usgsa-s4mrky6tb · usgsa-s4mrtydbz · ofac-35753 · permid-5082446988For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Semenovskaya D., 8B, Kv. 28, 690091 Vladivostok | Russia | |
| Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russian Federation | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Aleksandr Andreyevich Gayevoy Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНДРЕЕВИЧ ГАЕВОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kwang Hun PAK Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР АНДРЕЕВИЧ ГАЕВОЙ | 50 | - | ||
| СЕРГЕЙ ПЕТРОВИЧ ИЛЬКУН | 50 | - | ||