OrganisationCurrently listed

Asia Pacific Links Limited

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
China
First listed 2023-08-16
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 171514

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-16
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12584.94" logicalId="171514">
        <remark>Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" programme="UKR" logicalId="205500">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Asia Pacific Links Limited" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171516">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Asia Pacific Links Ltd." 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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171517">
            <remark>Principal place of business: People’s Republic of China/Hong Kong.  
Type of entity: Limited Liability Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <address city="Hong Kong" street="Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="171515">
            <remark>Principal place of business: People’s Republic of China/Hong Kong</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="2182045" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="172212">
            <remark>CR No</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="2182045 64199990-000" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="172213">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </identification>
    </sanctionEntity>

Name on list: Asia Pacific Links Limited
Programmes / regimes: UKR
Listed on: 2024-12-16
Last updated: 2024-12-16
Aliases: Asia Pacific Links Ltd.
Countries: China
Addresses: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINA
Identifiers: EU reference: EU.12584.94
Other identifier: 2182045
Registration number: 2182045 64199990-000
Legal act: 2024/3183 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Remarks: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] Principal place of business: People’s Republic of China/Hong Kong. Type of entity: Limited Liability Company

OFAC SDN (US)Active listingID 43272

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>43272</uid>
    <lastName>ASIA PACIFIC LINKS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>32844</uid>
        <idType>Business Registration Number</idType>
        <idNumber>64199990-000</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>32845</uid>
        <idType>Registration Number</idType>
        <idNumber>2182045</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>175686</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>162471</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Dec 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>64584</uid>
        <address1>Shing Hing Commercial Building, Office 8E</address1>
        <address2>21-27 Wing Kut Street</address2>
        <city>Hong Kong</city>
        <postalCode>510000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASIA PACIFIC LINKS LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, Hong Kong, 510000, China
Identifiers: Business Registration Number: 64199990-000
Registration Number: 2182045
Organization Established Date: 17 Dec 2014
Linked to (per list): LIMITED LIABILITY COMPANY SMT-ILOGIC
Remarks: (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)

SECO (Switzerland)Active listingID 63928

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="63928"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63929" main="true"><name ssid="63930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Ltd.</value></name-part></name><name ssid="111894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Limited</value></name-part></name><address ssid="111896" place-id="111895" quality="good"><address-details>Office E, 8/F., Shing Hing Commercial Building, 21-27 Wing Kut Street</address-details></address></identity><other-information ssid="111897">Registration number: 2182045 (CR No.)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="63929" main="true"><name ssid="63930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Ltd.</value></name-part></name><name ssid="111894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Limited</value></name-part></name><address ssid="111896" place-id="111895" quality="good"><address-details>Office E, 8/F., Shing Hing Commercial Building, 21-27 Wing Kut Street</address-details></address></identity><other-information ssid="111897">Registration number: 2182045 (CR No.)</other-information></added><removed><identity ssid="63929" main="true"><name ssid="63930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Ltd.</value></name-part></name></identity><other-information ssid="63931">Hong Kong, China</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><target ssid="63928"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63929" main="true"><name ssid="63930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Ltd.</value></name-part></name></identity><other-information ssid="63931">Hong Kong, China</other-information></entity></target></added></modification></target>

Name on list: Asia Pacific Links Ltd.
Programmes / regimes: Situation in Ukraine
Listed on: 2023-08-16
Last updated: 2026-08-17
Aliases: Asia Pacific Links Limited
Countries: China
Addresses: Office E, 8/F., Shing Hing Commercial Building, 21-27 Wing Kut Street, Hong Kong, Central District, China
Remarks: Registration number: 2182045 (CR No.)

SECO (Switzerland)Active listingID 86612

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-02-19
Extractor: seco-xml-parser

Raw evidence

<target ssid="86612"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="86619" main="true"><name ssid="86621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Ltd.</value></name-part></name><name ssid="87134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Limited</value></name-part></name><address ssid="86620" place-id="38687" quality="good"><address-details>Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central</address-details></address></identity><justification ssid="86613">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. Such components are used for the fabrication of Orlan drones used by the Russian military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC SMT-iLogic’s biggest supplier, according to Russian customs records.</justification><justification ssid="86614">Therefore, Asia Pacific Links is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="86615">Type of entity: Limited Liability Company</other-information><other-information ssid="86616">Registration number: 2182045 64199990-000 CR No. 2182045</other-information><other-information ssid="86617">Principal place of business: People’s Republic of China/Hong Kong</other-information></entity><modification modification-type="amended" enactment-date="2025-02-18" publication-date="2025-02-18" effective-date="2025-02-19"><added><other-information ssid="86615">Type of entity: Limited Liability Company</other-information><other-information ssid="86616">Registration number: 2182045 64199990-000 CR No. 2182045</other-information><other-information ssid="86617">Principal place of business: People’s Republic of China/Hong Kong</other-information></added><removed><other-information ssid="86615">Type of entity: Limited Liability Company</other-information><other-information ssid="86616">Registration number: 2182045 64199990-000 CR No. 2182045</other-information><other-information ssid="86617">Principal place of business: People’s Republic of China/Hong Kong</other-information><other-information ssid="86618">Associated individual: Anton Sergeyevich Trofimov (Director)</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"><added><target ssid="86612"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="86619" main="true"><name ssid="86621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Ltd.</value></name-part></name><name ssid="87134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Limited</value></name-part></name><address ssid="86620" place-id="38687" quality="good"><address-details>Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central</address-details></address></identity><justification ssid="86613">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. Such components are used for the fabrication of Orlan drones used by the Russian military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC SMT-iLogic’s biggest supplie

Name on list: Asia Pacific Links Ltd.
Programmes / regimes: Situation in Ukraine
Listed on: 2024-12-24
Last updated: 2025-02-19
Aliases: Asia Pacific Links Limited
Countries: China
Addresses: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China
Remarks: 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. Such components are used for the fabrication of Orlan drones used by the Russian military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC SMT-iLogic’s biggest supplier, according to Russian customs records. Therefore, Asia Pacific Links is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Type of entity: Limited Liability Company Registration number: 2182045 64199990-000 CR No. 2182045 Principal place of business: People’s Republic of China/Hong Kong

UK Sanctions ListActive listingID RUS2037

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>06/12/2023</DateDesignated>
    <UniqueID>RUS2037</UniqueID>
    <OFSIGroupID>16258</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Asia Pacific Links Limited</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Office E, 8/F, Shing Hing Commercial Building</AddressLine1>
        <AddressLine2>21-27 Wing Kut Street, Central</AddressLine2>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>CR No. 2182045</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Asia Pacific Links Limited
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-12-06
Last updated: 2025-04-09
Countries: China
Addresses: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China
Identifiers: OFSI group ID: 16258
Business registration number: CR No. 2182045
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

LLC “SMT-iLogic”Sanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.