ASIA PACIFIC LINKS LIMITED

Entity · Hong Kong · 2 linked parties

Record

Kind

Entity

Listed by

United States, European Union, United Kingdom, Switzerland (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CH:Situation in Ukraine, ENTITY-LIST, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019

Address

Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, Hong Kong, 510000, CN
Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong, HK
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINA
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China
Office E, 8/F., Shing Hing Commercial Building, 21-27 Wing Kut Street
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central
Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong, HK

Also known as

Asia Pacific Links Ltd; Asia Pacific Links Ltd.

Identifiers

Business Registration Number, 64199990-000, HK; Registration Number, 2182045, HK; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 17 Dec 2014; Other identification number 2182045 (other-Other identification number) (CR No); Registration Number 2182045 64199990-000 (regnumber-Registration Number)

Remarks

(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) [EU] (Date of UN designation: 2024-12-16)\n(Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CH] 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.

Official records

United States
United States
European Union
United Kingdom
Switzerland
Switzerland

Linked to

• LIMITED LIABILITY COMPANY SMT-ILOGIC Entity, Saint Petersburg
• TROFIMOV, Anton Sergeyevich Individual, Toronto