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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akvamarin Limited Liability Company · Akvamarin OOO · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN · OPKHM OOO · Аквамарин Общество с Ограниченной Ответственностью · | [sources] | |||
| Alias | Obshchestvo S Organichennoi Otvetstvennostyu Akvamarin | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 84724217 | [sources] | |||
| INN | 7715683541 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1087746081246 | [sources] | |||
| PermID | 5076111265 | [sources] | |||
| Previous name | OPKHM OOO | [sources] | |||
| Registration number | 1087746081246 | [sources] | |||
| Tax Number | 7715683541 | [sources] | |||
| Unique Entity ID | FZT5C6DG5D33 · K68NAA2C9BW5 · K69YZLAQ5ET5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 2, MOSCOW, MOSCOW, 119146, Russia · d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN, OPKHM OOO, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN, OPKHM OOO)
(also AKVAMARIN LIMITED LIABILITY COMPANY)
(also AKVAMARIN LIMITED LIABILITY COMPANY)
(also AKVAMARIN LIMITED LIABILITY COMPANY)
(also AKVAMARIN LIMITED LIABILITY COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-43128 · usgsa-s4mrty2mt · ru-inn-7715683541 · usgsa-s4mrty2mv · usgsa-s4mrty7k3 · usgsa-s4mrqm5bv · permid-5076111265 · usgsa-s4mrty7k2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ПЛАТФОРМА РСПП" | 62.5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ЮРЬЕВНА ЯКОВЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ОРЕХОВ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ПЛАТФОРМА РСПП" |
| 37.5 |
| Preobrazovatel Mash Limited Liability Company Sanctioned entity | - | - | - |
| Limited Liability Company Gleniks Tekhnolodzhis Sanctioned entity | 99.99 |
| DIREKTSIIA MORSKOI PORT INDIGA OOO Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛАКТИКА" | 19.03 |
| UNIVERSALNYI MORSKOI PORT INDIGA OOO Sanctioned entity | - | - | - |
| MEDVEZHYA GORA OOO Sanctioned entity | - | - | - |
| UNIVERSALNYI MORSKOI PORT INDIGA OOO Sanctioned entity | 50 |
| Preobrazovatel Mash Limited Liability Company Sanctioned entity | 75 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ | 100 | - |