AQUANIKA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AQUANIKA |
|---|---|
| Full name/Name | AQUANIKA |
| Type | Name |
| Last name/Name | AQUANIKA LLC |
|---|---|
| Full name/Name | AQUANIKA LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUSSKOYE VREMYA LLC |
|---|---|
| Full name/Name | RUSSKOYE VREMYA LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC RUSSKOYE VREMYA |
|---|---|
| Full name/Name | LLC RUSSKOYE VREMYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUSSKOE VREMYA OOO |
|---|---|
| Full name/Name | RUSSKOE VREMYA OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 47A, Sevastopolskiy Ave., of. 304 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, Russia |
| Street | 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion |
|---|---|
| Country | Russian Federation |
| Postal code | 6 |
| Region | Nizhegorodskaya oblast |
| Full address | 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, Russia |
Identification documents (5)
| Type | Registration ID: 1075247000036 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: http://www.aquanika.com |
|---|
| Type | Website: http://aquanikacompany.ru |
|---|
| Type | Email Address: office@aquanika.com |
|---|
Historical data
No records
Updated: 07.05.2025. 23:15
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