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AQUANIKA

Sanctioned entity

AQUANIKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AQUANIKA · Aquanika · Aquanika OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA · Obshchestvo s ohranychennoi otvetstvennostiu "Akvanyka" · 5 more...				[sources]
Other name	AQUANIKA · AQUANIKA LLC · Aquanika LLC · LLC RUSSKOYE VREMYA · LLC Russkoye Vremya · 9 more...				[sources]
Incorporation date	2007-01-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	office@aquanika.com				[sources]
INN	`5251112051` · `7701869962` · `7701869994`				[sources]
KPP	`525101001`				[sources]
OGRN	`1075247000036` · `1107746209900` · `1107746211165`				[sources]
PermID	`5038031181`				[sources]
Phone	+74957885224				[sources]
Registration number	`1075247000036` · `MA7KKLR6MXH3` · `WM1VVPPTTHQ5`				[sources]
Website	aquanikacompany.ru · www.aquanika.com				[sources]
Status	Active				[sources]
Address	1/2 Rodnikovaya St., village Savasleyka, Kulebakskiy region, NIZHEGORODSKAYA OBLAST, 607007, Russia · 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 · 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 Nizhegorodskaya oblast · 47A Sevastopolski Ave., of. 304, Moscow, 117186 · 47A, SEVASTOPOLSKIY AVE., OF. 304, MOSCOW, RUS, 117186 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 Nizhegorodskaya oblast	Russia
47A, Sevastopolskiy Ave., of. 304, 117186 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА ПОСТОЛ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-22	-

Owners
Owner	Percentage held	Start date	End date
OOO Volga Group	100	2015-09-01	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АКВАНИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-881a22aefd8660e3e8827cad7695d00e24f61fab · trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf · rupep-company-37011 · ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika · permid-5038031181 · ua-nabc-company-1333-llc-akvanika · ca-sema-russia-1-part-2-4 · ca-sema-1-part-2-4-ru-aquanika ·

ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika

· usgsa-s4mr4dyln · au-dfat-2934-aquanika · ua-nazk-company-1333 · ua-nsdc-org-176-2018-620 · usgsa-s4mr4dym9 · ru-inn-5251112051 · ofac-16809

For experts: raw data explorer

Factsheet Data sources

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