Nex Systems
Organization

Apollon OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also APOLLON LLC)

ロシア国家登録番号：1152540004253

(also APOLLON OOO)

Sanctions and listings4

  • Listed
    11 Mar 2022

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 35753treasury.govofac.treasury.gov

  • Effective
    1 Apr 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 57mof.go.jp

  • Listed
    31 Oct 2024
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Identifiers6

IdentifierNumberIssued by
ID number1152540004253
ID number2540211930
Registration number1152540004253
Tax number2540211930
Tax ID no2540211930Russia
Registration number1152540004253Russia

Other names5

Also known as4

アポロン;アポロン・エル・エル・シーApollon LLCアポロン・オー・オー・オーAPOLLON LLC

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Apollon

Addresses3

  • Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russian Federation

  • UL. SEMENOVSKAYA D., 8B, KV. 28, VLADIVOSTOK, 690091

  • Ul. Semenovskaya D., 8B, Kv. 28 Vladivostok 690091 Russia

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