Statements: RUSSKOYE VREMYA LLC

Canonical ID: NK-cxQEK6L6NgqDcdJusF6Cih · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address47A, Sevastopolskiy Ave., of. 304, 117186 Moscowengus_ofac_sdnofac-16809
Company:address1/2 Rodnikovaya St., village Savasleyka, Kulebakskiy region, NIZHEGORODSKAYA OBLAST, 607007, Russiapermidpermid-5038031181
Company:address47A, Sevastopolskiy Ave., of. 304, MOSCOW, MOSCOW, 117186, Russiapermidpermid-5038031181
LegalEntity:address47A Sevastopolski Ave., of. 304, Moscow, 117186us_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
Company:addressУЛ. РОДНИКОВАЯ Д. 1/2, Г. КУЛЕБАКИ САВАСЛЕЙКА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607007ext_ru_egrulru-inn-5251112051
LegalEntity:address47A, SEVASTOPOLSKIY AVE., OF. 304, MOSCOW, 117186engus_sam_exclusionsusgsa-s4mr4dyln
LegalEntity:address1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007us_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
Company:addressУЛ РОДНИКОВАЯ Д. 1/2, САВАСЛЕЙКА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607010ext_ru_egrulru-inn-5251112051
Organization:address1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 Nizhegorodskaya oblastengus_ofac_sdnofac-16809
Organization: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
Organization: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
Organization:addressEntityaddr-ed665feed68bdfc3746908ce6b68f60d24bd7459us_ofac_sdnofac-16809
Organization:addressEntityaddr-1f905d6ca8a28d59b127770cb198decbcc9208faus_ofac_sdnofac-16809
Organization:aliasLLC RUSSKOYE VREMYAengus_ofac_sdnofac-16809
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Akvanika"ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
Organization:aliasObshchestvo s ohranychennoi otvetstvennostiu "Akvanyka"ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
Organization:aliasRUSSKOYE VREMYA LLCengus_ofac_sdnofac-16809
Organization:aliasAQUANIKA LLCengus_ofac_sdnofac-16809
Organization:aliasRUSSKOE VREMYA OOOengus_ofac_sdnofac-16809
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYAengus_ofac_sdnofac-16809
LegalEntity:aliasObshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya'us_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
LegalEntity:aliasRusskoe Vremya OOOus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
LegalEntity:aliasLLC Russkoye Vremyaus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
LegalEntity:aliasAquanika LLCus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
LegalEntity:aliasRusskoye Vremya LLCus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
LegalEntity:aliasAQUANIKAengus_sam_exclusionsusgsa-s4mr4dyln
Company:countryrupermidpermid-5038031181
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr4dyln
Organization:countryruus_ofac_sdnofac-16809
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366
LegalEntity:countryruus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dyln
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dym0
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dym5
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dylw
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dym9
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dyls
Company:dissolutionDate2023-10-13ext_ru_egrulru-inn-5251112051
Organization:emailoffice@aquanika.comus_ofac_sdnofac-16809
Company:idc011a294ea734d33197111007e33b8633d3c1e85ext_ru_egrulru-inn-5251112051
Company:id640ce2294295d3713706d5338f135a6a44dafd21permidpermid-5038031181
Organization:id7707bb668d372aff80ed57f50f360de00b388203us_trade_cslofac-16809
LegalEntity:id66f10bf994df6f74f1f62ec7eaaf1906aab83223us_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
Organization:id0d860ebd5e3cb068915421262b1269db22139f7cua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
LegalEntity:idf9593dee6c0f7496ba9c0d42d62ca3bda922a6f3us_sam_exclusionsusgsa-s4mr4dylw
Organization:idbea6d961f7be32b4a11d188b5299eca53cd2cd3bus_ofac_sdnofac-16809
LegalEntity:id1ed9b86c5c70bbfe1e06caed476287c3e3784e37us_sam_exclusionsusgsa-s4mr4dym0
LegalEntity:idf58fb26f3b00334bb3f6c3eda98180b2454d8918us_sam_exclusionsusgsa-s4mr4dyln
LegalEntity:idc5b0d1748fcf4c4f903b2edb9208099082b1c170ca_dfatd_sema_sanctionsca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366
LegalEntity:idb3b5eae53158815cfebf0ae48e5cb9752a80c28bus_sam_exclusionsusgsa-s4mr4dym9
LegalEntity:idac1ff42dcf1d26b43ff15397f921e405c31f6268us_sam_exclusionsusgsa-s4mr4dyls
LegalEntity:id14446fa69ac56c4e79e0e1ee697d75190049219aus_sam_exclusionsusgsa-s4mr4dym5
Company:incorporationDate2007-01-19ext_ru_egrulru-inn-5251112051
Company:incorporationDate2007-01-19permidpermid-5038031181
Organization:innCode5251112051ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
Company:innCode5251112051ext_ru_egrulru-inn-5251112051
Company:jurisdictionruext_ru_egrulru-inn-5251112051
Company:jurisdictionrupermidpermid-5038031181
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
Company:kppCode525101001ext_ru_egrulru-inn-5251112051
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5251112051
Organization:nameТовариство з обмеженою відповідальністю «Акваніка»ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
Organization:nameAQUANIKAus_trade_cslofac-16809
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYAengus_sam_exclusionsusgsa-s4mr4dym9
LegalEntity:nameRUSSKOYE VREMYA LLCengus_sam_exclusionsusgsa-s4mr4dylw
LegalEntity:nameAquanikaca_dfatd_sema_sanctionsca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366
LegalEntity:nameLLC RUSSKOYE VREMYAengus_sam_exclusionsusgsa-s4mr4dym0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАНИКА"ext_ru_egrulru-inn-5251112051
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ ВРЕМЯ"ext_ru_egrulru-inn-5251112051
Organization:nameОбщество с ограниченной ответственностью «Акваника»ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
Organization:nameОбщество с ограниченной ответственностью "Акваника"ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
LegalEntity:nameAquanikaus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
LegalEntity:nameAQUANIKA LLCengus_sam_exclusionsusgsa-s4mr4dyls
Organization:nameAQUANIKAengus_ofac_sdnofac-16809
Organization:nameТовариство з обмеженою відповідальністю "Акваніка"ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
Company:nameAquanika OOOpermidpermid-5038031181
LegalEntity:nameRUSSKOE VREMYA OOOengus_sam_exclusionsusgsa-s4mr4dym5
LegalEntity:notes(also AQUANIKA)engus_sam_exclusionsusgsa-s4mr4dym9
LegalEntity:notes(also AQUANIKA)engus_sam_exclusionsusgsa-s4mr4dylw
LegalEntity:notes(also AQUANIKA)engus_sam_exclusionsusgsa-s4mr4dym0
LegalEntity:notes(also AQUANIKA)engus_sam_exclusionsusgsa-s4mr4dym5
LegalEntity:notes(also AQUANIKA)engus_sam_exclusionsusgsa-s4mr4dyls
LegalEntity:notes(also AQUANIKA LLC, RUSSKOYE VREMYA LLC, LLC RUSSKOYE VREMYA, RUSSKOE VREMYA OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA)engus_sam_exclusionsusgsa-s4mr4dyln
Company:ogrnCode1075247000036ext_ru_egrulru-inn-5251112051
Organization:ogrnCode1075247000036ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
Company:permId5038031181permidpermid-5038031181
Company:phone+74957885224permidpermid-5038031181
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16809
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
Organization:registrationNumber1075247000036engus_ofac_sdnofac-16809
Company:sourceUrl https://permid.org/1-5038031181permidpermid-5038031181
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16809us_ofac_sdnofac-16809
Company:statusActivepermidpermid-5038031181
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4dyls
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4dyln
Organization:topicssanctionus_trade_cslofac-16809
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4dym0
LegalEntity:topicsexport.controlus_trade_csltrade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf
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