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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, 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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 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
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
usgsa-s4mr4dym0 · ofac-16809 · usgsa-s4mr4dyls · ru-inn-5251112051 · usgsa-s4mr4dym9 · usgsa-s4mr4dym5 · ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika · usgsa-s4mr4dyln · usgsa-s4mr4dylw · ca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366 · trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf · permid-5038031181For 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 | |
| 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 Nizhegorodskaya oblast | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА ПОСТОЛ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO Volga Group Disqualified · Debarred entity · 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 | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 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 |
| 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 | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 47A, Sevastopolskiy Ave., of. 304, 117186 Moscow | Russia |
| МИХАИЛ ВИКТОРОВИЧ СОСКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АКВАДОМ" | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АКВАДОМ" | - | - | - |