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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАТОНН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАТОНН"				[sources]
Incorporation date	2006-03-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703583670`				[sources]
KPP	`773601001`				[sources]
OGRN	`1067746342399`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНСКИЙ Д. 95, Г.МОСКВА, 119313				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕРН "ПРЕМИУМ КАПИТАЛ"	100	2018-07-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦМОРПОДРАЗДЕЛЕНИЕ УСТЬ-ЛУГА"

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСЕЕВНА ДЕРКАЧЕВА	УПРАВЛЯЮЩИЙ-ИНДИВИДУАЛЬНЫЙ ПРЕДПРИНИМАТЕЛЬ	2025-06-06	-

Owners
Owner	Percentage held	Start date	End date
Хамлай Костянтин Вікторович Sanctioned entity	99	2025-03-24	-
ДАНИЛ КОНСТАНТИНОВИЧ ХАМЛАЙ

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.