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Akvadzhem Investment S.A.

Sanctioned entity

Akvadzhem Investment S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Akvadzhem Investment S.A. · Aquagem Investment S.A. · Акваджем Інвестмент С.А. · Акваджем Инвестмент С.А.				[sources]
Other name	Aquagem Investment S.A. · Акваджем Інвестмент С.А.				[sources]
Legal form	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
OGRN	`361268`				[sources]
Registration number	`361268`				[sources]
Status	not available				[sources]
Address	Panama Republic · Provincia Panama, Panama · Республика Панама · Республіка Панама				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2026-05-12

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-24834-akvadzem-investment-s-a · oc-companies-pa-361268 · ua-nazk-company-9647

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