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Aquanika

Sanctioned entity

Aquanika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AQUANIKA · Aquanika · Aquanika OOO · LLC "Akvanika" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvanika" (Obshchestvo s ohranychennoi otvetstvennostiu "Akvanyka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvanika") · 4 more...				[sources]
Other name	AQUANIKA LLC · Aquanika LLC · LLC RUSSKOYE VREMYA · LLC Russkoye Vremya · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA · 7 more...				[sources]
Incorporation date	2007-01-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1075247000036`				[sources]
E-Mail	office@aquanika.com				[sources]
INN	`1075247000036` · `5251112051`				[sources]
Keywords	Промисловість				[sources]
KPP	`525101001`				[sources]
OGRN	`1075247000036`				[sources]
PermID	`5038031181`				[sources]
Phone	+74957885224				[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 · 47A Sevastopolski Ave., of. 304, Moscow, 117186 · 47A, Sevastopolskiy Ave., of. 304, 117186 Moscow · 47A, Sevastopolskiy Ave., of. 304, MOSCOW, MOSCOW, 117186, Russia · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007	Russia
47A, Sevastopolskiy Ave., of. 304, 117186 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА ПОСТОЛ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-22	-

Owners
Owner	Percentage held	Start date	End date
OOO Volga Group	100	2015-09-01	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АКВАНИКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-37011 · ofac-16809 · au-dfat-2934-aquanika · ca-sema-1-part-2-4-ru-aquanika · permid-5038031181 · ua-nabc-company-1333-llc-akvanika · ua-nsdc-org-176-2018-620 · trade-csl-881a22aefd8660e3e8827cad7695d00e24f61fab · ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika · trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf · ru-inn-5251112051 · ca-sema-russia-1-part-2-4 ·

ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika

· ua-nazk-company-1333

For experts: raw data explorer

Factsheet Data sources

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