APOLLON OOO
Restricted
APOLLON OOO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which APOLLON OOO is known as:
- APOLLON
- APOLLON LLC
Country
Russia
Our sanctions database shows 3 different Addresses for APOLLON OOO:
Address 1 : Ul. Semenovskaya D. 8B, Kv. 28 Vladivostok Russia 690091
Address 2 : Ul. Semenovskaya D. 8B, Kv. 28 Vladivostok 690091 Russi
Address 3 : Ul. Semenovskaya D. 8B, Kv. 28 Vladivostok 690091 Russia
ID Details
ID NUMBER : 29 Jun 2015
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wholesale of food, beverages and tobacco
ID TYPE : Organization Type:
ID NUMBER : 1152540004253
ID TYPE : Registration Number
ID NUMBER : 2540211930
ID TYPE : Tax ID No.
View Notes
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APOLLON OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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