Statements: Akvamarin Limited Liability Company

Canonical ID: NK-YiQdQoNBst5BxiH5VibKQa · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AKVAMARIN LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-43128`	2024-05-07
`LegalEntity:name`	AKVAMARIN LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm5bv`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN	eng	us_sam_exclusions	`usgsa-s4mrty2mt`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN	eng	us_sam_exclusions	`usgsa-s4mrty7k2`	2024-11-02
`Organization:name`	Akvamarin Limited Liability Company	eng	us_ofac_sdn	`ofac-43128`	2023-05-19
`Organization:name`	Аквамарин Общество с Ограниченной Ответственностью	eng	us_ofac_sdn	`ofac-43128`	2023-05-19
`Company:name`	Akvamarin OOO		permid	`permid-5076111265`	2024-01-31