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
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-6d5faa25e664958dcc3367b429599150bb030a8c`	2025-05-19
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-39141`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius`	2025-05-21