Statements: AQUANIKA

Canonical ID: NK-cxQEK6L6NgqDcdJusF6Cih · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	RUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA	eng	us_sam_exclusions	`usgsa-s4mr4dyln`	2024-09-10
`LegalEntity:alias`	RUSSKOE VREMYA OOO	eng	us_sam_exclusions	`usgsa-s4mr4dyln`	2024-09-10
`LegalEntity:alias`	AQUANIKA LLC	eng	us_sam_exclusions	`usgsa-s4mr4dyln`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA	eng	us_sam_exclusions	`usgsa-s4mr4dyln`	2024-09-10
`LegalEntity:alias`	AQUANIKA	eng	us_sam_exclusions	`usgsa-s4mr4dym9`	2024-09-10
`Organization:alias`	Товариство з обмеженою відповідальністю «Акваніка»		ua_nsdc_sanctions	`ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika`	2024-03-06
`Organization:alias`	Общество с ограниченной ответственностью «Акваника»		ua_nsdc_sanctions	`ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika`	2024-03-06
`LegalEntity:alias`	Aquanika LLC		us_trade_csl	`trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf`	2023-05-27
`LegalEntity:alias`	Russkoe Vremya OOO		us_trade_csl	`trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf`	2023-05-27
`LegalEntity:alias`	LLC Russkoye Vremya		us_trade_csl	`trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf`	2023-05-27
`LegalEntity:alias`	Russkoye Vremya LLC		us_trade_csl	`trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf`	2023-05-27
`LegalEntity:alias`	Obshchestvo S Organichennoi Otvetstvennostyu ?Russkoe Vremya?		us_trade_csl	`trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf`	2023-05-27
`Organization:alias`	RUSSKOYE VREMYA LLC	eng	us_ofac_sdn	`ofac-16809`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA	eng	us_ofac_sdn	`ofac-16809`	2023-04-20
`Organization:alias`	RUSSKOE VREMYA OOO	eng	us_ofac_sdn	`ofac-16809`	2023-04-20
`Organization:alias`	LLC RUSSKOYE VREMYA	eng	us_ofac_sdn	`ofac-16809`	2023-04-20
`Organization:alias`	AQUANIKA LLC	eng	us_ofac_sdn	`ofac-16809`	2023-04-20

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