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Limited Liability Company Group of Companies Akvarius

Sanctioned entity

Limited Liability Company Group of Companies Akvarius is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aquarius · GK Akvarius OOO · LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS · LLC GRUPPA AKVARIUS · LLC PRODUCTION COMPANY AQUARIUS · 7 more...				[sources]
Other name	Aquarius · LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS · LLC GRUPPA AKVARIUS LLC PRODUCTION COMPANY AQUARIUS · LLC Gruppa Akvarius · LLC Production Company Aquarius · 6 more...				[sources]
Weak alias	Aquarius				[sources]
Incorporation date	2003-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701321693` · `7722600779` · `7722640500`				[sources]
KPP	`775101001`				[sources]
OGRN	`1037701002217` · `1077746280270` · `1087746263890`				[sources]
PermID	`5082053215`				[sources]
Registration number	`1037701002217` · `QTCKJJFF3L31` · `S8JGNHM7WEC7` · `S8LGE54KE5C8`				[sources]
Tax Number	`7701321693`				[sources]
Unique Entity ID	`QTCKJJFF3L31` · `S8JGNHM7WEC7` · `S8LGE54KE5C8`				[sources]
Status	Active				[sources]
Address	108811, Російська Федерація, м. Москва, Київське шосе 22-й кілометр, домоволодіння 6 (будова 1, пов. 3, прим. А4, каб. 42) · Kievskoe Shosse, 22-km, 6, Bldg. 1, 108811 Moscow · Kiyevskoye Shosse 22-Y (P Moskovskiy) Kilometr, Domovlad 6, Stroyeniye 1, Etazh 3 Pom A4 Kab 42, MOSCOW, MOSCOW, 108811, Russia · VL6STR1 22 KM KIYEVSKOYE HIGHWAY, MOSCOW, RUS, 119027 · Vl6str1 22 km Kiyevskoye Highway, 119027 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Vl6str1 22 km Kiyevskoye Highway, 119027 Moscow	Russia
Kievskoe Shosse, 22-km, 6, Bldg. 1, 108811 Moscow	Russia
Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027, Russia, Kievskoe Shosse 22-km 6, Bldg. 1, Moscow, 108811, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АКВАРИУС РЕШЕНИЯ"	100	2021-06-08	-
ООО "А-СЕРВИС"	0.01	2003-05-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП"	3	2015-09-10	-
ООО "ТЕХНОПРОГРЕСС"	0.01	2009-11-25	-
ООО "АКВАРИУС ТЕХНОЛОГИИ"	100	2021-06-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycha kompaniia Akvarius" Sanctioned entity	0.01	2004-12-02	-
ООО "ШУЙСКИЙ ЗАВОД АКВАРИУС"	75.5	2013-12-23	2016-09-06
ООО "НКК-ФИНАНС"	100	2004-08-09	2015-09-10

Directors
Director	Role	Start date	End date
Troshenkov Dmytro Oleksandrovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-09	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Nikolaevitsj Kalinin Sanctioned entity	0.028	2014-11-24	-
Stepanov Volodymyr Borysovych Sanctioned entity	1	2021-04-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП"	98.972	2006-12-07	-

Predecessors
Predecessor	Date	Start date	End date
ООО "АКВАРИУС СИСТЕМЗ ИНФОРМ"	-	-	-
ООО "АКВАРИУС СИСТЕМЗ ИНФОРМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
ООО "ГРУППА КОМПАНИЙ СИСТЕМАТИКА"	-	-	-
ООО "ГРУППА КОМПАНИЙ СИСТЕМАТИКА"	-	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,248

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 Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-6812-limited-liability-company-group-of-companies-akvarius · ja-mof-39898f2d709a158bcb83915db8e146748c1ae874 · ca-sema-6d5faa25e664958dcc3367b429599150bb030a8c · ofac-39141 · ua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius · ua-nazk-company-6812 · usgsa-s4mrtyfrq · usgsa-s4mrtyfrr · ru-inn-7701321693 · usgsa-s4mrn6pz5 · permid-5082053215 · ca-sema-1-part-2-326-ru-aquarius

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Vl6str1 22 km Kiyevskoye Highway, 119027 Moscow	Russia
Kievskoe Shosse, 22-km, 6, Bldg. 1, 108811 Moscow	Russia
Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027, Russia, Kievskoe Shosse 22-km 6, Bldg. 1, Moscow, 108811, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АКВАРИУС РЕШЕНИЯ"	100	2021-06-08	-
ООО "А-СЕРВИС"	0.01	2003-05-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП"	3	2015-09-10	-
ООО "ТЕХНОПРОГРЕСС"	0.01	2009-11-25	-
ООО "АКВАРИУС ТЕХНОЛОГИИ"	100	2021-06-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycha kompaniia Akvarius" Sanctioned entity	0.01	2004-12-02	-
ООО "ШУЙСКИЙ ЗАВОД АКВАРИУС"	75.5	2013-12-23	2016-09-06
ООО "НКК-ФИНАНС"	100	2004-08-09	2015-09-10

Directors
Director	Role	Start date	End date
Troshenkov Dmytro Oleksandrovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-09	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Nikolaevitsj Kalinin Sanctioned entity	0.028	2014-11-24	-
Stepanov Volodymyr Borysovych Sanctioned entity	1	2021-04-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП"	98.972	2006-12-07	-

Predecessors
Predecessor	Date	Start date	End date
ООО "АКВАРИУС СИСТЕМЗ ИНФОРМ"	-	-	-
ООО "АКВАРИУС СИСТЕМЗ ИНФОРМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
ООО "ГРУППА КОМПАНИЙ СИСТЕМАТИКА"	-	-	-
ООО "ГРУППА КОМПАНИЙ СИСТЕМАТИКА"	-	-	-