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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aqua Solid OOO · OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID · OOO AQUA SOLID · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА СОЛИД" · ООО АКВА СОЛИД | [sources] | |||
| Alias | OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID · Общество с ограниченной ответственностью Аква Солид | [sources] | |||
| Weak alias | AKVA SOLID | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703789367 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1137746403563 | [sources] | |||
| PermID | 5083518104 | [sources] | |||
| Registration number | 1137746403563 | [sources] | |||
| Tax Number | 7703789367 | [sources] | |||
| Unique Entity ID | PXRVSALYEN99 · QEX9M6S9P2H3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 12 STR. 1 POM. IV, KOM. 9, UL. ROCHDELSKAYA, MOSCOW, RUS, 123022 · Rochdel'skaya Ulitsa, Dom 12, Stroyeniye 1, Pomeshcheniye Iv, Komnata, MOSCOW, MOSCOW, 123022, Russia · d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, 123022 Moscow · УЛ. РОЧДЕЛЬСКАЯ Д. 12 СТР. 1, Г.МОСКВА, 123022 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO AQUA SOLID)
(also OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrn6pk3 · permid-5083518104 · usgsa-s4mrtydw3 · ru-inn-7703789367 · ofac-36537For 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 | |
| d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, 123022 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ivan Aleksandrovich Zavorotnyi Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Yuryevich CHAIKA Sanctioned entity | 100 | - | ||
| Igor Yuryevich CHAIKA | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 99 |
| Ivan Aleksandrovich Zavorotnyi Sanctioned entity | 1 |
| Igor Yuryevich CHAIKA Sanctioned entity | - | - | - |