Statements: Limited Liability Company Group of Companies Akvarius

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-48bdebe7759e52869fbe3dd749c012ca354c718b`	eng	us_ofac_sdn	`ofac-39141`	2023-11-02
`Organization:addressEntity`	`addr-1cc5de4c00686f7eb85453756098eb9df7dffa4b`	eng	us_ofac_sdn	`ofac-39141`	2023-11-02
`LegalEntity:addressEntity`	`addr-f53bd6cca9ba42ef7ef53096686c0ff6b09a57a1`	jpn	jp_mof_sanctions	`ja-mof-39898f2d709a158bcb83915db8e146748c1ae874`	2025-09-29
`LegalEntity:addressEntity`	`addr-3f255fd1444add3874c40806a6b27d484b5cc03c`	jpn	jp_mof_sanctions	`ja-mof-39898f2d709a158bcb83915db8e146748c1ae874`	2025-09-29