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
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-39898f2d709a158bcb83915db8e146748c1ae874`	2023-12-18
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6d5faa25e664958dcc3367b429599150bb030a8c`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-39141`	2025-07-17
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius`	2024-03-06
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-39141`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pz5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfrq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfrr`	2024-11-02