Statements: Limited Liability Company Group of Companies Akvarius

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2d4094cce0e9d81496fb5c448b4a451848c054bb	us_trade_csl	`ofac-39141`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS	us_trade_csl	`ofac-39141`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-39141`	2025-07-17