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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ASIA PACIFIC LINKS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-23 07:08:36

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2014; Business Registration Number 64199990-000 (Hong Kong); Registration Number 2182045 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Asia Pacific Links Limited

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 07:08:36

Accuracy: 90

Information:

Remark: Principal place of business: People’s Republic of China/Hong Kong.  
Type of entity: Limited Liability Company
Function: Asia Pacific Links is a company based in Hong Kong owned by Anton Sergeyevich Trofimov, a Russian national. Asia Pacific Links has been the largest supplier of microelectronic components to Russian companies since the beginning of Russia’s war of aggression against Ukraine.
Address: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINA
ID Document: 2182045 (other-Other identification number) (CR No)
ID Document: 2182045 64199990-000 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ASIA PACIFIC LINKS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-23 07:08:36

Accuracy: 90

Information:

Address: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2037. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Asia Pacific Links Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):CR No. 2182045

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv