AKVAMARIN LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (3)
| Last name/Name | AKVAMARIN LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | AKVAMARIN LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OPKHM OOO |
|---|---|
| Full name/Name | OPKHM OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN |
|---|---|
| Full name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia |
Identification documents (5)
| Type | Organization Established Date: 21 Jan 2008 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7715683541 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1087746081246 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 84724217 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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