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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AQUANIKA · AQUANIKA LLC · Aquanika · Aquanika OOO · LLC RUSSKOYE VREMYA · | [sources] | |||
| Other name | AQUANIKA · AQUANIKA LLC · Aquanika LLC · LLC RUSSKOYE VREMYA · LLC Russkoye 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 | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf · usgsa-s4mr4dyls · usgsa-s4mr4dym5 · usgsa-s4mr4dyln · ca-sema-1-part-2-4-ru-aquanika · ua-nsdc-org-176-2018-620 · ofac-16809 · ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika · usgsa-s4mr4dym9 · trade-csl-881a22aefd8660e3e8827cad7695d00e24f61fab · ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika · permid-5038031181 · ca-sema-russia-1-part-2-4 · usgsa-s4mr4dym0 · usgsa-s4mr4dylw · ru-inn-5251112051 · au-dfat-2934-aquanikaFor 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 | ||||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 47A, Sevastopolskiy Ave., of. 304, 117186 Moscow | Russia | |
| 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 Nizhegorodskaya oblast | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА ПОСТОЛ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МИХАИЛ ВИКТОРОВИЧ СОСКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АКВАДОМ" | 100 | |||
| OOO Volga Group Disqualified · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТОРГОВЫЙ ДОМ "АКВАНИКА" | - | - | - | |
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АКВАДОМ" | - | - | - | |