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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKVAMARIN LIMITED LIABILITY COMPANY · Akvamarin Limited Liability Company · Akvamarin OOO · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN · OPKHM OOO · | [sources] | |||
| Other name | AKVAMARIN LIMITED LIABILITY COMPANY · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN · OPKHM OOO · Obshchestvo S Organichennoi Otvetstvennostyu Akvamarin | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 84724217 | [sources] | |||
| INN | 7715683541 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1087746081246 | [sources] | |||
| PermID | 5076111265 | [sources] | |||
| Previous name | OPKHM OOO | [sources] | |||
| Registration number | 1087746081246 · FZT5C6DG5D33 · K68NAA2C9BW5 · K69YZLAQ5ET5 | [sources] | |||
| Tax Number | 7715683541 | [sources] | |||
| Unique Entity ID | FZT5C6DG5D33 · K68NAA2C9BW5 · K69YZLAQ5ET5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 2, MOSCOW, MOSCOW, 119146, Russia · d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.Москва, 119146 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7715683541 · NK-YZDeQtfcK5HoHTdFPMW2hJ · rupep-company-8191 · usgsa-s4mrty7k3 · usgsa-s4mrty2mt · usgsa-s4mrty7k2 · NK-64CzHfz4V5FHAFm4HPLRMQ · permid-5076111265 · usgsa-s4mrqm5bv · ua-nazk-company-1435 · ofac-43128 · usgsa-s4mrty2mvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО «АЕОН СИТИ ЭСТЕЙТ» | 25 | - | ||
| MEDVEZHYA GORA OOO Sanctioned entity | 84.375 | - | ||
| ООО "ВОЛГОМАКС" | 90 | |||
| ООО "МВК ЭСТЕЙТ" | 49.99 | - | ||
| Direktsiya Morskoi Port Indiga Limited Liability Company Sanctioned entity | 96.77 | - | ||
| ООО "ГАЛАКТИКА" | 19 | - | ||
| ООО "ГАЛАКТИКА" | 19.03 | - | ||
| Preobrazovatel Mash Limited Liability Company Sanctioned entity | 75 | - | ||
| ООО "БИЗНЕС ПЛАТФОРМА РСПП" | 37.5 | - | ||
| ООО "ЯХТ-КЛУБ МРП" | 19.9 | - | ||
| ООО "ПОЛЯРНЫЙ ЭКСПРЕСС" | - | - | ||
| Direktsiya Morskoi Port Indiga Limited Liability Company Sanctioned entity | - | - | - | |
| Universalny Morskoi Port Indiga Limited Liability Company Sanctioned entity | 50 | - | ||
| MEDVEZHYA GORA OOO Sanctioned entity | - | - | - | |
| Universalny Morskoi Port Indiga Limited Liability Company Sanctioned entity | - | - | - | |
| Preobrazovatel Mash Limited Liability Company Sanctioned entity | - | - | - | |
| ООО "ТЕРРА НОВА" | 74.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ЮРЬЕВНА ЯКОВЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Roman Viktorovich TROTSENKO Sanctioned entity | 100 | - | ||