APOLLON OOO

AKA

APOLLON
APOLLON LLC

Identifications

Registration Number 1152540004253 (RU)
Tax ID No. 2540211930 (RU)
Organization Type: Wholesale of food, beverages and tobacco
Organization Established Date 29 Jun 2015

Addresses

Ul. Semenovskaya D., 8B, Kv. 28, 690091, Vladivostok, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

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

(Linked To: PAK, Kwang Hun)
Designated under: DPRK2

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