Statements: AQUANIKA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Aquanika OOO		permid	`permid-5038031181`	2024-01-19
`LegalEntity:name`	AQUANIKA	eng	us_sam_exclusions	`usgsa-s4mr4dyln`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA	eng	us_sam_exclusions	`usgsa-s4mr4dym9`	2024-06-14
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАНИКА"		ext_ru_egrul	`ru-inn-5251112051`	2023-08-14
`Organization:name`	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`	2024-08-15
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvanika"		ua_nsdc_sanctions	`ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika`	2024-08-15
`Organization:name`	Obshchestvo s ohranychennoi otvetstvennostiu "Akvanyka"		ua_nsdc_sanctions	`ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika`	2024-08-15
`Organization:name`	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`	2024-08-15
`LegalEntity:name`	Aquanika		us_trade_csl	`trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf`	2023-05-27
`Organization:name`	AQUANIKA		us_trade_csl	`ofac-16809`	2024-05-07
`Organization:name`	AQUANIKA	eng	us_ofac_sdn	`ofac-16809`	2023-04-20

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