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Akvamarin Limited Liability Company

Sanctioned entity

Akvamarin Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKVAMARIN LIMITED LIABILITY COMPANY · Akvamarin Limited Liability Company · Akvamarin OOO · LLC "Akvamarin" · Аквамарин Общество с Ограниченной Ответственностью · 2 more...				[sources]
Other name	Obshchestvo S Organichennoi Otvetstvennostyu Akvamarin				[sources]
Incorporation date	2008-01-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1087746081246`				[sources]
ID Number	`84724217`				[sources]
INN	`7715683541`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
OGRN	`1087746081246`				[sources]
PermID	`5076111265`				[sources]
Previous name	OPKHM OOO				[sources]
Tax Number	`7715683541`				[sources]
Status	Active				[sources]
Address	119146, Russian Federation, Moscow, MO Khamovniki, st. 1st Frunzenskaya, 3A, building 6, floor 1, room 2 · 119146, Российская Федерация, г. Москва, МО Хамовники, ул. 1-я Фрунзенская, д. 3А, стр. 6, этаж 1, помещ. 2 · 119146, Російська Федерація, м. Москва, МО Хамовники, вул. 1-а Фрунзенська, буд. 3А, будова 6, поверх 1, прим. 2 · 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				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-17	Last checked	2024-04-28	First seen	2023-05-19

Relationships

Address
Full address	Country
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
Aktsionerne tovarystvo "Neva elektronika"	-	-	-
Preobrazovatel Mash Limited Liability Company	-	-	-
Direktsiya Morskoi Port Indiga Limited Liability Company	-	-	-
Universalny Morskoi Port Indiga Limited Liability Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: rupep-company-8191 · ofac-43128 · ua-nazk-company-1435 · permid-5076111265

For experts: raw data explorer

Factsheet Data sources

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