LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
15.09.2022
Names (4)
Last name/Name
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
Full name/Name
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
Type
Name
Last name/Name
LLC GRUPPA AKVARIUS
Full name/Name
LLC GRUPPA AKVARIUS
Type
Alias
Quality
Strong
Last name/Name
LLC PRODUCTION COMPANY AQUARIUS
Full name/Name
LLC PRODUCTION COMPANY AQUARIUS
Type
Alias
Quality
Strong
Last name/Name
AQUARIUS
Full name/Name
AQUARIUS
Type
Alias
Quality
Weak
Addresses (2)
Street
Vl6str1 22 km Kiyevskoye Highway
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027, Russia
Street
Kievskoe Shosse, 22-km 6, Bldg. 1
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Kievskoe Shosse, 22-km 6, Bldg. 1, Moscow, 108811, Russia
Identification documents (4)
Type
Tax ID No.: 7701321693
Country
Russian Federation
Type
Registration Number: 1037701002217
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 09 Jan 2003
Historical data
No records
Updated: 29.04.2025. 22:15
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