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Акционерное общество "Аквамарин"

Sanction-linked entity

Акционерное общество "Аквамарин" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "Аквамарин"				[sources]
Incorporation date	2021-11-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9722010830`				[sources]
KPP	`774301001`				[sources]
OGRN	`1217700543500`				[sources]
Registration number	not available				[sources]
Address	Ш ГОЛОВИНСКОЕ Д. 5 К. 1, Г.МОСКВА, 125212 · Ш. ГОЛОВИНСКОЕ Д. 5 К. 1, Г.МОСКВА, 125212				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2024-06-26

Directors
Director	Role	Start date	End date
МАРИЯ ВЛАДИМИРОВНА ПОГУЛЯК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-15	2022-11-28

Issued securities
ISIN	Name	Country
`RU000A107PR1`	-	Russia

Owners
Owner	Percentage held	Start date	End date
МАРИЯ ВЛАДИМИРОВНА ПОГУЛЯК	-	2021-11-15	2023-04-13

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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