Statements: Limited Liability Company Group of Companies Akvarius

Canonical ID: NK-mKZmWcrS8TSkuHmCNZeEHg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVL6STR1 22 KM KIYEVSKOYE HIGHWAY, MOSCOW, RUS, 119027engus_sam_exclusionsusgsa-s4mrn6pz5
Company:addressKiyevskoye Shosse 22-Y (P Moskovskiy) Kilometr, Domovlad 6, Stroyeniye 1, Etazh 3 Pom A4 Kab 42, MOSCOW, MOSCOW, 108811, Russiapermidpermid-5082053215
LegalEntity:addressVL6STR1 22 KM KIYEVSKOYE HIGHWAY, MOSCOW, RUS, 119027engus_sam_exclusionsusgsa-s4mrtyfrq
LegalEntity:addressVl6str1 22 km Kiyevskoye Highway, Moscow, 119027, Russiajpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
LegalEntity:addressVL6STR1 22 KM KIYEVSKOYE HIGHWAY, MOSCOW, RUS, 119027engus_sam_exclusionsusgsa-s4mrtyfrr
Organization:addressVl6str1 22 km Kiyevskoye Highway, 119027 Moscowengus_ofac_sdnofac-39141
LegalEntity:addressKievskoe Shosse 22-km 6, Bldg. 1, Moscow, 108811, Russiajpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
Organization:addressKievskoe Shosse, 22-km, 6, Bldg. 1, 108811 Moscowengus_ofac_sdnofac-39141
Company:addressУЛ. ХАБАРОВА Д. 2, Г. МОСКОВСКИЙ, Г.МОСКВА, 108813ext_ru_egrulru-inn-7701321693
Company:addressУЛ ХАБАРОВА Д. 2, МОСКОВСКИЙ, Г.МОСКВА, 108813ext_ru_egrulru-inn-7701321693
Organization:address108811, Російська Федерація, м. Москва, Київське шосе 22-й кілометр, домоволодіння 6 (будова 1, пов. 3, прим. А4, каб. 42)ukrua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
Organization:addressEntityaddr-1cc5de4c00686f7eb85453756098eb9df7dffa4bengus_ofac_sdnofac-39141
LegalEntity:addressEntityaddr-f53bd6cca9ba42ef7ef53096686c0ff6b09a57a1jpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
Organization:addressEntityaddr-48bdebe7759e52869fbe3dd749c012ca354c718bengus_ofac_sdnofac-39141
LegalEntity:addressEntityaddr-3f255fd1444add3874c40806a6b27d484b5cc03cjpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
Organization:aliasLLC Production Company Aquariusengus_ofac_sdnofac-39141
Organization:aliasLLC Gruppa Akvariusengus_ofac_sdnofac-39141
LegalEntity:alias（別称、有限会社アクヴァリウス・グループ、アクアリウス及び有限会社アクアリウス生産企業）jpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Akvarius"ua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
LegalEntity:aliasAquariusjpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
LegalEntity:aliasLLC Production Company Aquariusjpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
LegalEntity:aliasLLC Gruppa Akvariusjpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
LegalEntity:aliasАквариусca_dfatd_sema_sanctionsca-sema-6d5faa25e664958dcc3367b429599150bb030a8c
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-6d5faa25e664958dcc3367b429599150bb030a8c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pz5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfrr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfrq
Organization:countryruengus_ofac_sdnofac-39141
Company:countryrupermidpermid-5082053215
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrr
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pz5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrq
Company:dissolutionDate2024-10-14ext_ru_egrulru-inn-7701321693
LegalEntity:id5654153646e7c54ebe70f0b4e029611ed3e44583engus_sam_exclusionsusgsa-s4mrn6pz5
Organization:id0e406d943a38ab15627e25f41efe2cb27d2d5cbcengus_ofac_sdnofac-39141
LegalEntity:id82bcc3da08ef95f466dc60df55e63165d65dac05engus_sam_exclusionsusgsa-s4mrtyfrr
LegalEntity:id86ad66ef72f1bbd961205940512dd06779a3fd0djpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
LegalEntity:idad0ea92b80392118f843cd49a53d6d3249448a1dengus_sam_exclusionsusgsa-s4mrtyfrq
LegalEntity:id8d85e615646629e1828915af29f56d771b24cfcbca_dfatd_sema_sanctionsca-sema-6d5faa25e664958dcc3367b429599150bb030a8c
Organization:id2d4094cce0e9d81496fb5c448b4a451848c054bbus_trade_cslofac-39141
Company:id1e3567a4d33eaf3139466a5467f2c4299dbf6833ext_ru_egrulru-inn-7701321693
Company:id8376d72e8dd2ef75fcfbadc2c639c8e218946d89permidpermid-5082053215
Organization:ide420fe255a20e23daae6b98dee586db13043930eua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
Company:incorporationDate2003-01-09permidpermid-5082053215
Organization:incorporationDate2003-01-09engus_ofac_sdnofac-39141
Company:incorporationDate2003-01-09ext_ru_egrulru-inn-7701321693
Company:innCode7701321693ext_ru_egrulru-inn-7701321693
Organization:innCode7701321693ua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
Company:jurisdictionrupermidpermid-5082053215
Company:jurisdictionruext_ru_egrulru-inn-7701321693
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
Company:kppCode775101001ext_ru_egrulru-inn-7701321693
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7701321693
LegalEntity:nameLLC GRUPPA AKVARIUSengus_sam_exclusionsusgsa-s4mrtyfrq
Company:nameGK Akvarius OOOpermidpermid-5082053215
LegalEntity:name有限会社アクヴァリウス企業グループjpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
LegalEntity:nameLimited Liability Company Group of Companies Akvariusengjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
LegalEntity:nameAquariusca_dfatd_sema_sanctionsca-sema-6d5faa25e664958dcc3367b429599150bb030a8c
Organization:nameLIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUSus_trade_cslofac-39141
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ АКВАРИУС"ext_ru_egrulru-inn-7701321693
Company:nameОБЩЕСТВО С ОГРАНЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ АКВАРИУС"ext_ru_egrulru-inn-7701321693
Organization:nameLimited Liability Company Group of Companies Akvariusengus_ofac_sdnofac-39141
Organization:nameОбщество с ограниченной ответственностью "Группа компаний Аквариус"ua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
Organization:nameLimited liability company "Aquarius Group company"ua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
Organization:nameТовариство з обмеженою відповідальністю "Група компаній Акваріус"ukrua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
LegalEntity:nameLIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUSengus_sam_exclusionsusgsa-s4mrn6pz5
LegalEntity:nameLLC PRODUCTION COMPANY AQUARIUSengus_sam_exclusionsusgsa-s4mrtyfrr
LegalEntity:notes(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS)engus_sam_exclusionsusgsa-s4mrtyfrr
LegalEntity:notes(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS)engus_sam_exclusionsusgsa-s4mrtyfrq
LegalEntity:notes(also LLC GRUPPA AKVARIUS, LLC PRODUCTION COMPANY AQUARIUS)engus_sam_exclusionsusgsa-s4mrn6pz5
Organization:ogrnCode1037701002217ua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
Company:ogrnCode1037701002217ext_ru_egrulru-inn-7701321693
Company:permId5082053215permidpermid-5082053215
Organization:programIdUS-RUSHARengus_ofac_sdnofac-39141
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6d5faa25e664958dcc3367b429599150bb030a8c
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
Organization:registrationNumber1037701002217engus_ofac_sdnofac-39141
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39141engus_ofac_sdnofac-39141
Company:sourceUrl https://permid.org/1-5082053215permidpermid-5082053215
Company:statusActivepermidpermid-5082053215
Organization:taxNumber7701321693engus_ofac_sdnofac-39141
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius
Organization:topicssanctionengus_ofac_sdnofac-39141
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pz5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfrq
Organization:topicssanctionus_trade_cslofac-39141
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-6d5faa25e664958dcc3367b429599150bb030a8c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfrr
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-39898f2d709a158bcb83915db8e146748c1ae874
LegalEntity:uniqueEntityIdS8JGNHM7WEC7engus_sam_exclusionsusgsa-s4mrtyfrq
LegalEntity:uniqueEntityIdQTCKJJFF3L31engus_sam_exclusionsusgsa-s4mrn6pz5
LegalEntity:uniqueEntityIdS8LGE54KE5C8engus_sam_exclusionsusgsa-s4mrtyfrr
Organization:weakAliasAquariusengus_ofac_sdnofac-39141
  • 1 - 93 of 93
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting