APOLLON OOO

Entity · Vladivostok · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK2
Address: Ul. Semenovskaya D., 8B, Kv. 28, Vladivostok, 690091, RU
Ul. Semenovskaya D., 8B, Kv. 28, Vladivostok, 690091, RU
Also known as: APOLLON; APOLLON LLC
Identifiers: Tax ID No., 2540211930, RU; Registration Number, 1152540004253, RU; Organization Type:, Wholesale of food, beverages and tobacco; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Organization Established Date, 29 Jun 2015; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks: (Linked To: PAK, Kwang Hun)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists