Entity record
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUSCompany
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- LLC GRUPPA AKVARIUS
- AQUARIUS
- LLC PRODUCTION COMPANY AQUARIUS
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1037701002217
Identifiers
- Tax ID No.
- 7701321693 · Russia
- Registration Number
- 1037701002217 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 09 Jan 2003
Addresses
Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027, RussiaKievskoe Shosse, 22-km, Moscow, 108811, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-group-of-companies-akvarius-nkb74df6c0/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-group-of-companies-akvarius-nkb74df6c0/entity.json