Statements: Limited Liability Company Group of Companies Akvarius

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVl6str1 22 km Kiyevskoye Highway, 119027 Moscowengus_ofac_sdnofac-39141
Organization:addressKievskoe Shosse, 22-km, 6, Bldg. 1, 108811 Moscowengus_ofac_sdnofac-39141
Organization:addressEntityaddr-48bdebe7759e52869fbe3dd749c012ca354c718bengus_ofac_sdnofac-39141
Organization:addressEntityaddr-1cc5de4c00686f7eb85453756098eb9df7dffa4bengus_ofac_sdnofac-39141
Organization:aliasLLC Production Company Aquariusengus_ofac_sdnofac-39141
Organization:aliasLLC Gruppa Akvariusengus_ofac_sdnofac-39141
Organization:countryruengus_ofac_sdnofac-39141
Organization:id0e406d943a38ab15627e25f41efe2cb27d2d5cbcengus_ofac_sdnofac-39141
Organization:incorporationDate2003-01-09engus_ofac_sdnofac-39141
Organization:nameLimited Liability Company Group of Companies Akvariusengus_ofac_sdnofac-39141
Organization:programIdUS-RUSHARengus_ofac_sdnofac-39141
Organization:registrationNumber1037701002217engus_ofac_sdnofac-39141
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39141engus_ofac_sdnofac-39141
Organization:taxNumber7701321693engus_ofac_sdnofac-39141
Organization:topicssanctionengus_ofac_sdnofac-39141
Organization:weakAliasAquariusengus_ofac_sdnofac-39141
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