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Canonical ID: NK-cxQEK6L6NgqDcdJusF6Cih · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186 | eng | us_ofac_sdn | ofac-16809 | |||
Organization:address | 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007 | eng | us_ofac_sdn | ofac-16809 | |||
Organization:addressEntity | addr-60898ff71b1d8d875df950307c9f5bb0f1f96c25 | us_ofac_sdn | ofac-16809 | ||||
Organization:addressEntity | addr-00fc62054eb483ab43bb7587d5cff1eed171ae3f | us_ofac_sdn | ofac-16809 | ||||
Organization:alias | RUSSKOE VREMYA OOO | eng | us_ofac_sdn | ofac-16809 | |||
Organization:alias | LLC RUSSKOYE VREMYA | eng | us_ofac_sdn | ofac-16809 | |||
Organization:alias | AQUANIKA LLC | eng | us_ofac_sdn | ofac-16809 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA | eng | us_ofac_sdn | ofac-16809 | |||
Organization:alias | RUSSKOYE VREMYA LLC | eng | us_ofac_sdn | ofac-16809 | |||
Organization:country | ru | us_ofac_sdn | ofac-16809 | ||||
Organization:email | office@aquanika.com | us_ofac_sdn | ofac-16809 | ||||
Organization:id | a529eb311ec8d7270472c59a747b7cc01b1514ea | us_ofac_sdn | ofac-16809 | ||||
Organization:name | AQUANIKA | eng | us_ofac_sdn | ofac-16809 | |||
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 | us_ofac_sdn | ofac-16809 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16809 | ||||
Organization:website | http://aquanikacompany.ru/ | us_ofac_sdn | ofac-16809 | ||||
Organization:website | http://www.aquanika.com/ | us_ofac_sdn | ofac-16809 | ||||