Statements: Limited Liability Company Group of Companies Akvarius

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	LLC Gruppa Akvarius	eng	us_ofac_sdn	`ofac-39141`	2023-04-20
`Organization:alias`	LLC Production Company Aquarius	eng	us_ofac_sdn	`ofac-39141`	2023-04-20
`LegalEntity:alias`	LLC Production Company Aquarius	jpn	jp_mof_sanctions	`ja-mof-39898f2d709a158bcb83915db8e146748c1ae874`	2025-02-10
`LegalEntity:alias`	Aquarius	jpn	jp_mof_sanctions	`ja-mof-39898f2d709a158bcb83915db8e146748c1ae874`	2024-02-29
`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）	jpn	jp_mof_sanctions	`ja-mof-39898f2d709a158bcb83915db8e146748c1ae874`	2023-12-18
`LegalEntity:alias`	LLC Gruppa Akvarius	jpn	jp_mof_sanctions	`ja-mof-39898f2d709a158bcb83915db8e146748c1ae874`	2024-02-29
`LegalEntity:alias`	Аквариус		ca_dfatd_sema_sanctions	`ca-sema-6d5faa25e664958dcc3367b429599150bb030a8c`	2024-08-06
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Akvarius"		ua_nsdc_sanctions	`ua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius`	2025-05-28