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Asia Pacific Links Ltd.

Sanctioned entity
TypeCompany[sources]
NameASIA PACIFIC LINKS LIMITED · Asia Pacific Links Limited · Asia Pacific Links Ltd · Asia Pacific Links Ltd. · Eisha Pesifik Links Limited · 1 more...[sources]
Other nameAsia Pacific Links Limited · Ейша Песіфік Лінкс Лімітед[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionChina · Hong Kong SAR China · British Virgin Islands[sources]
CountryChina · Hong Kong SAR China[sources]
ID Number2182045[sources]
PermID4297756172 · 5086548125[sources]
Registration number2182045 · 2182045 64199990-000 · 2182045 64199990-000 CR No. 2182045 · 64199990-000 · CR No. 2182045 · 1 more...[sources]
Unique Entity IDG51UMEDEF587[sources]
StatusActive[sources]
AddressD8, 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · 1 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,

Associated individual: Anton Sergeyevich Trofimov (Director)

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Associated individual: Anton Sergeyevich Trofimov (Director)

EU Financial Sanctions Files (FSF),

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),

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.

EU Council Official Journal Sanctioned Entities,

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,

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 Personne associée: Anton Sergeyevich Trofimov (directeur)

Monaco National Fund Freezing List,

Relationships

Clients
ClientRoleStart dateEnd date
SMT-iLogic 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--
Linked from
SubjectRoleStart dateEnd date
Anton Sergeyevich Trofimov (Director)---
Linked to
ObjectRoleStart dateEnd date
Anton Sergeyevich Trofimov Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security--
State Secretariat for Economic AffairsOrdinance 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-
La Principauté de Monaco---
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
Council of the European Union--
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Council of the European Union---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
State Secretariat for Economic AffairsOrdinance 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-
Direction Générale du Trésor(UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
EU---
Office of Financial Sanctions Implementation · UKRussia-
National Security and Defense Council277/2023

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,273

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 Trade Consolidated Screening List (CSL)21,262

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

United States · ITA

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

US SAM Procurement Exclusions112,222

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

United States · GSA

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map809

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

EU Financial Sanctions Files (FSF)6,541

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

External databases

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

PermID Open Data3,191

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-f9598869c63f372b779d577177d805c0423c69ed · oc-companies-hk-2182045 · ofac-43272 · ua-nazk-company-9707 · mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 · ch-seco-63928 · ua-nazk-company-8114 · ua-nsdc-24452-ejsa-pesifik-links-limited · eu-fsf-eu-12584-94 · eu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5 · fr-ga-7812 · usgsa-s4mrqm5dr · permid-5086548125 · eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7 · eu-oj-d9ba9136335bdc985bddcb750dc00c5e88de7c82 · permid-4297756172 · NK-GCkqQ9q4bhYht5wmafFfsD · gb-fcdo-rus2037 · ch-seco-86612 · ua-nazk-company-11671 · trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca · gb-hmt-16258

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