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Акционерное общество "Группа компаний Аквариус"

Sanction-linked entity

Акционерное общество "Группа компаний Аквариус" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "Группа компаний Аквариус"				[sources]
Incorporation date	2024-10-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	QUESTION@aq.ru				[sources]
INN	`7751334708`				[sources]
KPP	`775101001`				[sources]
OGRN	`1247700677223`				[sources]
Registration number	not available				[sources]
Address	УЛ ХАБАРОВА Д. 2, Г. МОСКОВСКИЙ, Г.МОСКВА, 108813 · УЛ ХАБАРОВА Д. 2, МОСКОВСКИЙ, Г.МОСКВА, 108813				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС РЕШЕНИЯ"	99.99	2024-01-10	2025-03-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС ТЕХНОЛОГИИ"

Issued securities
ISIN	Name	Country
`RU000A10BH20`	-	Russia

Predecessors
Predecessor	Date	Start date	End date
Limited Liability Company Group of Companies Akvarius Sanctioned entity	-	-	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-ogrn-1247700677223 · ru-inn-7751334708

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.