Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cxQEK6L6NgqDcdJusF6CihOrganization:address1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007engus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:address607007, Російська Федерація, Нижегородська область, м. Кулібаки, с. Саваслійка, вул. Джерельна, буд. 1/2, росіяukrua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:address1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007us_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:address47A Sevastopolski Ave., of. 304, Moscow, 117186us_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihOrganization:address47A, Sevastopolskiy Ave., of. 304, 117186 Moscowengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:addressРФ, 607007, Нижньогородська область, м. Кулебаки, с. Саваслейка, вул. Роднікова, буд. 1/2ukrua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihOrganization:addressРФ, Нижегородська область, Кулебакський район, с. Саваслейка, вул. Роднікова, 1/2, 607007ukrua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihOrganization:address607007, Российская Федерация, Нижегородская область, г. Кулебаки, с. Саваслейка, ул. Родниковая, д. 1/2, россияrusua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihOrganization:address607007, Russian Federation, Nizhny Novgorod region, Kulebaki, s. Savasleyka, st. Rodnikovaya, 1/2engua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihCompany:address47A, Sevastopolskiy Ave., of. 304, MOSCOW, MOSCOW, 117186, Russiapermidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihCompany:addressД. 1/2, РОДНИКОВАЯ, НИЖЕГОРОДСКАЯ, 607007ext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihCompany:address1/2 Rodnikovaya St., village Savasleyka, Kulebakskiy region, NIZHEGORODSKAYA OBLAST, 607007, Russiapermidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihOrganization:addressEntityaddr-1f905d6ca8a28d59b127770cb198decbcc9208faengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:addressEntityaddr-2619dd1a3cd532d305c8ce8e48a68bafcc08833bengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:aliasObshchestvo S Organichennoi Otvetstvennostyu ?Russkoe Vremya?us_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:aliasRusskoye Vremya LLCus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:aliasLLC Russkoye Vremyaus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:aliasRusskoe Vremya OOOus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:aliasAquanika LLCus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihOrganization:aliasТовариство з обмеженою відповідальністю «Акваніка»ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihOrganization:aliasОбщество с ограниченной ответственностью «Акваника»ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihOrganization:aliasRUSSKOE VREMYA OOOengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:aliasAQUANIKA LLCengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYAengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:aliasLLC RUSSKOYE VREMYAengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:aliasRUSSKOYE VREMYA LLCengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:countryruengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:countryruua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-4-ru-aquanika
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:countryruus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihCompany:countryrupermidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihOrganization:emailoffice@aquanika.comengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:id47f708b92313e3e3d44c204fc5591fcb7db8abb5us_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihOrganization:id7707bb668d372aff80ed57f50f360de00b388203us_trade_cslofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:idb9521eb43a460f08e090d55d92ccefb104711408engus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihCompany:idb9a70eaaac5cebc418553df67af05433e5dbe17dext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihCompany:id640ce2294295d3713706d5338f135a6a44dafd21permidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihOrganization:id409c8fd58faeaf86a75042f418c02c1c4f19ad75ua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihOrganization:id8a2ab8c74e6a84930a335fe1de87cd00b9cf52d6ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:idd847772163ca1895cae4e3c52cf99af8f3d16ac2ca_dfatd_sema_sanctionsca-sema-1-part-2-4-ru-aquanika
NK-cxQEK6L6NgqDcdJusF6CihCompany:id3fb524d8cb21a57e017319bb6e6133928fe3ba3cext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihCompany:incorporationDate2007-01-19permidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihCompany:incorporationDate2007-01-19ext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihCompany:innCode5251112051ext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihOrganization:innCode1075247000036ua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihOrganization:innCode5251112051ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihCompany:jurisdictionrupermidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihCompany:jurisdictionruext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihCompany:kppCode525101001ext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Akvanika" (Obshchestvo s ohranychennoi otvetstvennostiu "Akvanyka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvanika")engua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihCompany:nameAquanika OOOpermidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:nameAquanikaca_dfatd_sema_sanctionsca-sema-1-part-2-4-ru-aquanika
NK-cxQEK6L6NgqDcdJusF6CihCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАНИКА"ext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВАНІКА"ukrua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihOrganization:nameLLC "Akvanika"engua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАНИКА"rusua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihOrganization:nameAQUANIKAengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:nameAQUANIKAus_trade_cslofac-16809
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:nameAquanikaus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihOrganization:nameТовариство з обмеженою відповідальністю "Акваніка" (Общество с ограниченной ответственностью "Акваника", Товариство з обмеженою відповідальністю "Акваніка")ukrua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihOrganization:ogrnCode1075247000036ua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihCompany:ogrnCode1075247000036ext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihOrganization:ogrnCode1075247000036ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihCompany:permId5038031181permidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihCompany:phone+74957885224permidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihOrganization:registrationNumber1075247000036engus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16809engus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-5251112051ext_ru_egrulru-inn-5251112051
NK-cxQEK6L6NgqDcdJusF6CihOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1333/ua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihCompany:sourceUrl https://permid.org/1-5038031181permidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihCompany:statusActivepermidpermid-5038031181
NK-cxQEK6L6NgqDcdJusF6CihOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
NK-cxQEK6L6NgqDcdJusF6CihOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1333
NK-cxQEK6L6NgqDcdJusF6CihOrganization:topicssanctionengus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:topicssanctionus_trade_cslofac-16809
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:topicssanctionus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
NK-cxQEK6L6NgqDcdJusF6CihLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-4-ru-aquanika
NK-cxQEK6L6NgqDcdJusF6CihOrganization:website http://aquanikacompany.ru/engus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihOrganization:website http://www.aquanika.com/engus_ofac_sdnofac-16809
NK-cxQEK6L6NgqDcdJusF6CihCompany:website http://aquanikacompany.ru/permidpermid-5038031181
  • 1 - 83 of 83
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting