Canonical ID: NK-cxQEK6L6NgqDcdJusF6Cih
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ РОДНИКОВАЯ Д. 1/2, САВАСЛЕЙКА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607010 | ext_ru_egrul | ru-inn-5251112051 | ||||
LegalEntity:address | 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
LegalEntity:address | 47A Sevastopolski Ave., of. 304, Moscow, 117186 | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
LegalEntity:address | 47A, SEVASTOPOLSKIY AVE., OF. 304, MOSCOW, RUS, 117186 | eng | us_sam_exclusions | usgsa-s4mr4dyln | |||
Company:address | УЛ. РОДНИКОВАЯ Д. 1/2, Г. КУЛЕБАКИ САВАСЛЕЙКА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607007 | ext_ru_egrul | ru-inn-5251112051 | ||||
Organization:address | РФ, Нижегородська область, Кулебакський район, с. Саваслейка, вул. Роднікова, 1/2, 607007 | ukr | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | |||
Company:address | 47A, Sevastopolskiy Ave., of. 304, MOSCOW, MOSCOW, 117186, Russia | permid | permid-5038031181 | ||||
Company:address | 1/2 Rodnikovaya St., village Savasleyka, Kulebakskiy region, NIZHEGORODSKAYA OBLAST, 607007, Russia | permid | permid-5038031181 | ||||
Organization:address | 47A, Sevastopolskiy Ave., of. 304, 117186 Moscow | eng | us_ofac_sdn | ofac-16809 | |||
Organization:address | 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 Nizhegorodskaya oblast | eng | us_ofac_sdn | ofac-16809 | |||
Organization:address | РФ, 607007, Нижньогородська область, м. Кулебаки, с. Саваслейка, вул. Роднікова, буд. 1/2 | ukr | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | |||
Organization:addressEntity | addr-ed665feed68bdfc3746908ce6b68f60d24bd7459 | eng | us_ofac_sdn | ofac-16809 | |||
Organization:addressEntity | addr-1f905d6ca8a28d59b127770cb198decbcc9208fa | eng | us_ofac_sdn | ofac-16809 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvanika" | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA | eng | us_ofac_sdn | ofac-16809 | |||
Organization:alias | RUSSKOE VREMYA OOO | eng | us_ofac_sdn | ofac-16809 | |||
Organization:alias | AQUANIKA LLC | eng | us_ofac_sdn | ofac-16809 | |||
Organization:alias | LLC RUSSKOYE VREMYA | eng | us_ofac_sdn | ofac-16809 | |||
Organization:alias | RUSSKOYE VREMYA LLC | eng | us_ofac_sdn | ofac-16809 | |||
LegalEntity:alias | Russkoe Vremya OOO | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
LegalEntity:alias | LLC Russkoye Vremya | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
LegalEntity:alias | Aquanika LLC | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
LegalEntity:alias | Russkoye Vremya LLC | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
LegalEntity:alias | Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya' | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
Organization:alias | Obshchestvo s ohranychennoi otvetstvennostiu "Akvanyka" | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dyln | |||
Company:country | ru | permid | permid-5038031181 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-16809 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366 | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dym9 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyln | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyls | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dym0 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dym5 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dylw | |||
Company:dissolutionDate | 2023-10-13 | ext_ru_egrul | ru-inn-5251112051 | ||||
Organization:email | office@aquanika.com | eng | us_ofac_sdn | ofac-16809 | |||
LegalEntity:id | cd0e8caf6cc569b446f27eab5e817cc29e4315e0 | eng | us_sam_exclusions | usgsa-s4mr4dym9 | |||
LegalEntity:id | c5b0d1748fcf4c4f903b2edb9208099082b1c170 | ca_dfatd_sema_sanctions | ca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366 | ||||
Organization:id | e0a2ec06370141a15f9fbcd582c346f7e71631c0 | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
LegalEntity:id | 0bc3d2fc312e57dac20b6fb92cd7c5cadac82ec9 | eng | us_sam_exclusions | usgsa-s4mr4dym5 | |||
Organization:id | 0f7e505a4f91092fcde2820464d8867c83b804d5 | eng | us_ofac_sdn | ofac-16809 | |||
Company:id | c011a294ea734d33197111007e33b8633d3c1e85 | ext_ru_egrul | ru-inn-5251112051 | ||||
LegalEntity:id | bded2e228eecf3c47068d61e49fe49fd5b821a5e | eng | us_sam_exclusions | usgsa-s4mr4dylw | |||
LegalEntity:id | 76fe459f9d3305ad3a0f706e7aad191c21d25969 | eng | us_sam_exclusions | usgsa-s4mr4dyls | |||
LegalEntity:id | 12a6fc60d53514ae106e127ee5475f7771e2538a | eng | us_sam_exclusions | usgsa-s4mr4dyln | |||
LegalEntity:id | 66f10bf994df6f74f1f62ec7eaaf1906aab83223 | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
Company:id | 640ce2294295d3713706d5338f135a6a44dafd21 | permid | permid-5038031181 | ||||
LegalEntity:id | 5350b4857c9fe07bb2deed03a239517f06c99914 | eng | us_sam_exclusions | usgsa-s4mr4dym0 | |||
Organization:id | 7707bb668d372aff80ed57f50f360de00b388203 | us_trade_csl | ofac-16809 | ||||
Company:incorporationDate | 2007-01-19 | ext_ru_egrul | ru-inn-5251112051 | ||||
Company:incorporationDate | 2007-01-19 | permid | permid-5038031181 | ||||
Company:innCode | 5251112051 | ext_ru_egrul | ru-inn-5251112051 | ||||
Organization:innCode | 5251112051 | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
Company:jurisdiction | ru | permid | permid-5038031181 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5251112051 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
Company:kppCode | 525101001 | ext_ru_egrul | ru-inn-5251112051 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5251112051 | ||||
LegalEntity:name | RUSSKOE VREMYA OOO | eng | us_sam_exclusions | usgsa-s4mr4dym5 | |||
Company:name | Aquanika OOO | permid | permid-5038031181 | ||||
Organization:name | Общество с ограниченной ответственностью «Акваника» | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
LegalEntity:name | AQUANIKA | eng | us_sam_exclusions | usgsa-s4mr4dyln | |||
Organization:name | Товариство з обмеженою відповідальністю «Акваніка» | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
Organization:name | Товариство з обмеженою відповідальністю "Акваніка" | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
Organization:name | Общество с ограниченной ответственностью "Акваника" | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
LegalEntity:name | AQUANIKA LLC | eng | us_sam_exclusions | usgsa-s4mr4dyls | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ ВРЕМЯ" | ext_ru_egrul | ru-inn-5251112051 | ||||
LegalEntity:name | LLC RUSSKOYE VREMYA | eng | us_sam_exclusions | usgsa-s4mr4dym0 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA | eng | us_sam_exclusions | usgsa-s4mr4dym9 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАНИКА" | ext_ru_egrul | ru-inn-5251112051 | ||||
Organization:name | AQUANIKA | eng | us_ofac_sdn | ofac-16809 | |||
LegalEntity:name | RUSSKOYE VREMYA LLC | eng | us_sam_exclusions | usgsa-s4mr4dylw | |||
LegalEntity:name | Aquanika | ca_dfatd_sema_sanctions | ca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366 | ||||
Organization:name | AQUANIKA | us_trade_csl | ofac-16809 | ||||
LegalEntity:name | Aquanika | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
LegalEntity:notes | (also AQUANIKA) | eng | us_sam_exclusions | usgsa-s4mr4dym5 | |||
LegalEntity:notes | (also AQUANIKA) | eng | us_sam_exclusions | usgsa-s4mr4dyls | |||
LegalEntity:notes | (also AQUANIKA LLC, RUSSKOYE VREMYA LLC, LLC RUSSKOYE VREMYA, RUSSKOE VREMYA OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA) | eng | us_sam_exclusions | usgsa-s4mr4dyln | |||
LegalEntity:notes | (also AQUANIKA) | eng | us_sam_exclusions | usgsa-s4mr4dym0 | |||
LegalEntity:notes | (also AQUANIKA) | eng | us_sam_exclusions | usgsa-s4mr4dylw | |||
LegalEntity:notes | (also AQUANIKA) | eng | us_sam_exclusions | usgsa-s4mr4dym9 | |||
Company:ogrnCode | 1075247000036 | ext_ru_egrul | ru-inn-5251112051 | ||||
Organization:ogrnCode | 1075247000036 | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
Company:permId | 5038031181 | permid | permid-5038031181 | ||||
Company:phone | +74957885224 | permid | permid-5038031181 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16809 | |||
Organization:registrationNumber | 1075247000036 | eng | us_ofac_sdn | ofac-16809 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16809 | eng | us_ofac_sdn | ofac-16809 | |||
Company:sourceUrl | https://permid.org/1-5038031181 | permid | permid-5038031181 | ||||
Company:status | Active | permid | permid-5038031181 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dylw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dym5 | |||
Organization:topics | sanction | us_trade_csl | ofac-16809 |