APOLLON OOO

Entity · Vladivostok · 2 linked parties

Record

Kind: Entity
Listed by: United States, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK2, JP:Asset freeze
Address: Ul. Semenovskaya D., 8B, Kv. 28, Vladivostok, 690091, RU
Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091,, Russian Federation
Ul. Semenovskaya D., 8B, Kv. 28, Vladivostok, 690091, RU
Also known as: APOLLON; APOLLON LLC; Apollon; Apollon LLC; アポロン; アポロン・エル・エル・シー
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 records: United States
Japan