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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AQUANIKA LLC · Aquanika · Aquanika OOO · LLC RUSSKOYE VREMYA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA · | [sources] | |||
| Alias | AQUANIKA · Aquanika LLC · LLC Russkoye Vremya · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA · Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@aquanika.com | [sources] | ||||
| INN | 5251112051 | [sources] | |||
| KPP | 525101001 | [sources] | |||
| OGRN | 1075247000036 | [sources] | |||
| PermID | 5038031181 | [sources] | |||
| Phone | +74957885224 | [sources] | |||
| Registration number | 1075247000036 | [sources] | |||
| Unique Entity ID | C758P1U9M8L5 · FRXFT9T1ZW61 · MA7KKLR6MXH3 · N67TCK3S3H47 · WM1VVPPTTHQ5 · | [sources] | |||
| Website | aquanikacompany.ru · www.aquanika.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1/2 Rodnikovaya St., village Savasleyka, Kulebakskiy region, NIZHEGORODSKAYA OBLAST, 607007, Russia · 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 · 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 Nizhegorodskaya oblast · 47A Sevastopolski Ave., of. 304, Moscow, 117186 · 47A, SEVASTOPOLSKIY AVE., OF. 304, MOSCOW, RUS, 117186 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AQUANIKA LLC, RUSSKOYE VREMYA LLC, LLC RUSSKOYE VREMYA, RUSSKOE VREMYA OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA)
(also AQUANIKA)
(also AQUANIKA)
(also AQUANIKA)
(also AQUANIKA)
(also AQUANIKA)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf · au-dfat-2934-aquanika · ru-inn-5251112051 · ua-nsdc-org-176-2018-620 · usgsa-s4mr4dym9 · ca-sema-russia-1-part-2-4 · permid-5038031181 · usgsa-s4mr4dylw · ca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366 · usgsa-s4mr4dyls · ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika · trade-csl-881a22aefd8660e3e8827cad7695d00e24f61fab · ofac-16809 · usgsa-s4mr4dym0 · usgsa-s4mr4dym5 · ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika · ca-sema-1-part-2-4-ru-aquanika · usgsa-s4mr4dylnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 47A, Sevastopolskiy Ave., of. 304, 117186 Moscow | Russia | |
| 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 Nizhegorodskaya oblast | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА ПОСТОЛ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO Volga Group Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АКВАНИКА" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| МИХАИЛ ВИКТОРОВИЧ СОСКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АКВАДОМ" | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АКВАДОМ" | - | - | - |