Lists › OFAC SDN › ofac_sdn-35753
APOLLON OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35753.
Programs
Names and aliases
| APOLLON OOO | primary |
| APOLLON | alias (weak) |
| APOLLON LLC | alias (strong) |
Identifiers
| Tax ID No. | 2540211930 | Russia |
| Registration Number | 1152540004253 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Semenovskaya D. 8B, Kv. 28 Vladivostok 690091 Russia |
Remarks (as published)
(Linked To: PAK, Kwang Hun)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.