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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА-АЛЬЯНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА-АЛЬЯНС"				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7733078515`				[sources]
KPP	`773401001`				[sources]
OGRN	`1027700455012`				[sources]
Registration number	not available				[sources]
Address	УЛ. НАРОДНОГО ОПОЛЧЕНИЯ Д. 40 К. 1, Г.МОСКВА, 123298				[sources]
Last change	2025-09-20	Last processed	2025-10-02	First seen	2025-09-18

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,120

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОС"	37	2014-02-21	2016-08-08

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ЗЕНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-11-12	-
ЮРИЙ ВЛАДИМИРОВИЧ КОРНИЛОВ

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВАДИМОВИЧ ВИНОГРАДОВ	50	2017-04-18	-
АЛЕКСЕЙ ЮРЬЕВИЧ ЧЕРНОВ