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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАЛЮКС ТРЕЙД"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАЛЮКС ТРЕЙД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАЛЮКС ТРЕЙД"				[sources]
Incorporation date	2020-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2724239453`				[sources]
KPP	`272401001`				[sources]
OGRN	`1202700005551`				[sources]
Registration number	not available				[sources]
Address	УЛ ПЛОЩАДЬ МИРА Д. 1А, СОСНОВКА КОРФОВСКОЕ, ХАБАРОВСКИЙ КРАЙ, 680555 · УЛ ПЛОЩАДЬ МИРА Д. 1А, СОСНОВКА, ХАБАРОВСКИЙ КРАЙ, 680555				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-05-03

Directors
Director	Role	Start date	End date
ПАВЕЛ СЕРГЕЕВИЧ КУЗЬМЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-06-11	2024-12-11

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.