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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GK Akvarius AO · LLC GRUPPA AKVARIUS · LLC PRODUCTION COMPANY AQUARIUS · Limited Liability Company Group of Companies Akvarius · Limited liability company "Aquarius Group company" · | [sources] | |||
| Alias | LLC Gruppa Akvarius · LLC Production Company Aquarius · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Akvarius" · Аквариус · （別称、有限会社アクヴァリウス・グループ、アクアリウス及び有限会社アクアリウス生産企業） | [sources] | |||
| Weak alias | Aquarius | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701321693 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1037701002217 | [sources] | |||
| PermID | 5082053215 | [sources] | |||
| Registration number | 1037701002217 | [sources] | |||
| Tax Number | 7701321693 | [sources] | |||
| Unique Entity ID | QTCKJJFF3L31 · S8JGNHM7WEC7 · S8LGE54KE5C8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 108811, Російська Федерація, м. Москва, Київське шосе 22-й кілометр, домоволодіння 6 (будова 1, пов. 3, прим. А4, каб. 42) · Kievskoe Shosse 22-km 6, Bldg. 1, Moscow, 108811, Russia · Kievskoe Shosse, 22-km, 6, Bldg. 1, 108811 Moscow · VL6STR1 22 KM KIYEVSKOYE HIGHWAY, MOSCOW, RUS, 119027 · Vl6str1 22 km Kiyevskoye Highway, 119027 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC GRUPPA AKVARIUS, LLC PRODUCTION COMPANY AQUARIUS)
(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS)
(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
permid-5082053215 · ua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius · usgsa-s4mrn6pz5 · usgsa-s4mrtyfrr · ofac-39141 · ca-sema-6d5faa25e664958dcc3367b429599150bb030a8c · usgsa-s4mrtyfrq · ja-mof-39898f2d709a158bcb83915db8e146748c1ae874 · ru-inn-7701321693For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027, Russia | - | |
| Vl6str1 22 km Kiyevskoye Highway, 119027 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ КЬЮ ХОЛДИНГ" | 3 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Трошенков Дмитро Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Степанов Володимир Борисович Sanctioned entity | 1 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Kievskoe Shosse 22-km 6, Bldg. 1, Moscow, 108811, Russia | - |
| Kievskoe Shosse, 22-km, 6, Bldg. 1, 108811 Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС ТЕХНОЛОГИИ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НКК-ФИНАНС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС ИНДУСТРИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС ИНДУСТРИЯ" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПРОГРЕСС" | 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК "ЭЛЕКТРОГЕФЕСТ" ИМ. ИНЖЕНЕРА Н.Н. БЕНАРДОСА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС ТЕХНОЛОГИИ" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС РЕШЕНИЯ" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-СЕРВИС" | 0.01 |
| ВЛАДИМИР АНАТОЛЬЕВИЧ ДУНАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ КЬЮ ХОЛДИНГ" |
| 98.972 |
| Aleksandr Kalinin Sanctioned entity | 0.028 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС СИСТЕМЗ ИНФОРМ" | - | - | - |
| Акционерное общество "Группа компаний Аквариус" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ СИСТЕМАТИКА" | - | - | - |