Search OpenSanctions

Акваджем Інвестмент С.А.

Sanctioned entity

Акваджем Інвестмент С.А. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aquagem Investment S.A. · Акваджем Інвестмент С.А.				[sources]
Other name	Akvadzhem Investment S.A.				[sources]
Legal form	not available				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
Registration number	`361268`				[sources]
Status	not available				[sources]
Address	Provincia Panama, Panama · Республіка Панама				[sources]
Last change	2025-05-28	Last processed	2025-10-02	First seen	2024-03-06

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-24834-akvadzem-investment-s-a · oc-companies-pa-361268

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		2023-05-12	2026-05-12