Statements: AquaQuasar Holding Ltd

Canonical ID: NK-NbYEJFJxf6RNrmqk3qfQes · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAntigua Antigua and Barbudatw_shtctw-shtc-b224411b2f0e0d7937351c1da8bf81daba43594b
Organization:addressAntiguaengus_ofac_sdnofac-51923
Organization:addressАнтигуа, Антигуа та Барбуда (Antigua, Antigua and Barbuda)ukrua_nsdc_sanctionsua-nsdc-32698-akvakvasar-holding-limited
LegalEntity:addressANTIGUAengus_sam_exclusionsusgsa-s4mrvjrkn
Company:addressAntigua and Barbudapermidpermid-5091714351
Organization:addressEntityaddr-0b9a69cb0fc4a085968b9e9ecdaf0a2605179ecbus_ofac_sdnofac-51923
Organization:aliasAkvakvasar Kholdynh Limitedua_nsdc_sanctionsua-nsdc-32698-akvakvasar-holding-limited
Organization:countryagus_ofac_sdnofac-51923
Company:countryagua_war_sanctionsua-ws-manager-791
Company:countryagpermidpermid-5091714351
LegalEntity:countryagus_sam_exclusionsusgsa-s4mrvjrkn
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrkn
Organization:id66fca44ec08a9eb0c0a17643d1758f48dcc59d94ua_nsdc_sanctionsua-nsdc-32698-akvakvasar-holding-limited
Company:iddc9f9745635cc067d80d5cbcbd1459cdecd28a10ua_war_sanctionsua-ws-manager-791
Organization:id266fbf86006abf922c200b2e37987312c7622642us_ofac_sdnofac-51923
Organization:idada0ee7c1b339975e47362a40e8b5338a2eabb57gb_fcdo_sanctionsgb-fcdo-named-aquaquasar-holding-ltd
LegalEntity:id6b0dbde842a1fbe8072a51c6436dceec2da07061tw_shtctw-shtc-b224411b2f0e0d7937351c1da8bf81daba43594b
Organization:idf38b7b7c9f168ca3a48c43be673797cc21b4079eus_trade_cslofac-51923
LegalEntity:id248a145957965448d45f37454faff7898516e73fus_sam_exclusionsusgsa-s4mrvjrkn
Company:idefab01318206a0f50fd9e4b4bdf44f4572841a5fpermidpermid-5091714351
Company:imoNumberIMO6482268ua_war_sanctionsua-ws-manager-791
Organization:imoNumberIMO6482268engus_ofac_sdnofac-51923
Organization:jurisdictionagua_nsdc_sanctionsua-nsdc-32698-akvakvasar-holding-limited
Company:nameAquaquasar Holding Ltdpermidpermid-5091714351
Organization:nameAQUAQUASAR HOLDING LIMITEDus_trade_cslofac-51923
LegalEntity:nameAQUAQUASAR HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mrvjrkn
Organization:nameAquaquasar Holding Limitedengus_ofac_sdnofac-51923
Company:nameAquaquasar Holding Ltdua_war_sanctionsua-ws-manager-791
Organization:nameАкваквасар Холдинг Лімітедukrua_nsdc_sanctionsua-nsdc-32698-akvakvasar-holding-limited
Organization:nameAquaquasar Holding Limitedua_nsdc_sanctionsua-nsdc-32698-akvakvasar-holding-limited
Organization:nameAquaQuasar Holding Ltdenggb_fcdo_sanctionsgb-fcdo-named-aquaquasar-holding-ltd
LegalEntity:nameAQUAQUASAR HOLDING LIMITEDtw_shtctw-shtc-b224411b2f0e0d7937351c1da8bf81daba43594b
Company:permId5091714351permidpermid-5091714351
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32698-akvakvasar-holding-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51923
Company:sourceUrl https://permid.org/1-5091714351permidpermid-5091714351
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51923us_ofac_sdnofac-51923
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/706ua_war_sanctionsua-ws-manager-791
Company:statusActivepermidpermid-5091714351
Organization:taxNumber6482268ua_nsdc_sanctionsua-nsdc-32698-akvakvasar-holding-limited
LegalEntity:topicsexport.controltw_shtctw-shtc-b224411b2f0e0d7937351c1da8bf81daba43594b
Organization:topicssanctionus_ofac_sdnofac-51923
Company:topicspoiua_war_sanctionsua-ws-manager-791
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32698-akvakvasar-holding-limited
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrkn
Organization:topicssanctionus_trade_cslofac-51923
LegalEntity:uniqueEntityIdT5CQRPUSE2U3engus_sam_exclusionsusgsa-s4mrvjrkn
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Raw data: AquaQuasar Holding Ltd - OpenSanctions