OFAC UID 35753 · SDN · Entity
APOLLON OOO
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Mar 11, 2022
Also known as
- APOLLON · a.k.a.
- APOLLON LLC · a.k.a.
Addresses
- Ul. Semenovskaya D. 8B, Kv. 28 Vladivostok 690091 Russia
Identifiers
- Tax ID No.: 2540211930 (Russia)
- Registration Number: 1152540004253 (Russia)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- 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
Remarks
(Linked To: PAK, Kwang Hun)