Lists of sanctions
3.138.114.195
18.11.2024 05:19:46

OOO AQUA SOLID

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: CHAYKA, Igor Yuryevich)
Date of publication 26.10.2022

Names (3)

Last name/Name OOO AQUA SOLID
Full name/Name OOO AQUA SOLID
Type Name
Last name/Name OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID
Full name/Name OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID
Type Alias
Quality Strong
Last name/Name AKVA SOLID
Full name/Name AKVA SOLID
Type Alias
Quality Weak

Addresses (1)

Street d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, Moscow, 123022, Russia

Identification documents (4)

Type Tax ID No.: 7703789367
Country Russian Federation
Type Registration Number: 1137746403563
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 May 2013

Historical data

No records
Updated: 15.11.2024. 20:15
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