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OOO AQUA SOLID

Sanctioned entity

OOO AQUA SOLID is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aqua Solid OOO · OOO AQUA SOLID · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА СОЛИД" · ООО АКВА СОЛИД				[sources]
Other name	OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID · Общество с ограниченной ответственностью Аква Солид				[sources]
Weak alias	AKVA SOLID				[sources]
Incorporation date	2013-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1137746403563`				[sources]
INN	`7703789367`				[sources]
KPP	`770301001`				[sources]
OGRN	`1137746403563`				[sources]
PermID	`5083518104`				[sources]
Tax Number	`7703789367`				[sources]
Status	Active				[sources]
Address	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 · Д. 12, РОЧДЕЛЬСКАЯ СТР. 1, МОСКВА, 123022				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-30	First seen	2022-01-01

Relationships

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	Генеральный директор	2013-05-07	-

Owners
Owner	Percentage held	Start date	End date
Igor Yuryevich CHAIKA	99	2013-05-07	-
Ivan Aleksandrovich Zavorotnyi	1	2013-05-07	-
Igor Yuryevich CHAIKA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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)

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)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5083518104 · ofac-36537 · rupep-company-12087 · ru-inn-7703789367

For experts: raw data explorer

Factsheet Data sources

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