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: 30.04.2025. 02:16
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